SYSTEMS CONSULTANTS SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Return of final meeting in a members' voluntary winding up |
| 01/05/241 May 2024 | Declaration of solvency |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Registered office address changed from 1 Waterside Drive Arlington Business Park Theale Reading RG7 4SW England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of a voluntary liquidator |
| 22/04/2422 April 2024 | Resolutions |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 24/04/2224 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 15/12/2115 December 2021 | Appointment of Helen Maybury as a secretary on 2021-12-01 |
| 15/12/2115 December 2021 | Termination of appointment of Sarita Bilkhu as a secretary on 2021-11-19 |
| 24/11/2124 November 2021 | Full accounts made up to 2021-04-30 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / COHORT PLC / 08/10/2018 |
| 19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027074690006 |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 2 WATERSIDE DRIVE, ARLINGTON BUSINESS PARK THEALE READING RG7 4SW UNITED KINGDOM |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER |
| 02/05/172 May 2017 | SECRETARY APPOINTED MRS SARITA BILKHU |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CULLINANE |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/11/168 November 2016 | SECRETARY APPOINTED MR SIMON ROBERT WALTHER |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM ARLINGTON HOUSE 1025 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027074690005 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER |
| 13/10/1513 October 2015 | SECRETARY APPOINTED DANIEL JAMES MURRAY |
| 05/10/155 October 2015 | ALTER ARTICLES 10/09/2015 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY EMILY DAVIES |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED CHRISTIAN JOHN CULLINANE |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRD |
| 30/06/1530 June 2015 | SECRETARY APPOINTED SIMON ROBERT WALTHER |
| 27/04/1527 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/04/1417 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/08/135 August 2013 | SECTION 519 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/04/1323 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/04/1227 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/05/1112 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CARTER |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN BIRD |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/06/1029 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL CAMPBELL / 15/04/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR ALBERT EDWARD STANLEY CARTER |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM THE COURT HOUSE NORTHFIELD END HENLEY ON THAMES OXFORDSHIRE RG9 2JN |
| 26/03/1026 March 2010 | AUDITOR'S RESIGNATION |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WALTHER / 01/02/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY ELIZABETH JANE DAVIES / 01/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN THOMIS / 01/02/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUNSALL |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERT CARTER |
| 07/07/097 July 2009 | |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY DAVIES / 06/02/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 01/11/2008 |
| 21/04/0921 April 2009 | |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/06/0813 June 2008 | |
| 13/06/0813 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | |
| 11/05/0711 May 2007 | |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | |
| 09/05/069 May 2006 | |
| 09/05/069 May 2006 | |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | £ IC 1583980/1583930 09/02/06 £ SR 50@1=50 |
| 07/03/067 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | £ IC 1030/980 09/02/06 £ SR 50@1=50 |
| 28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 09/02/06 |
| 28/02/0628 February 2006 | £ NC 1050/1584000 09/0 |
| 28/02/0628 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0628 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0628 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0628 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0628 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0628 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0628 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/0628 February 2006 | CAPITALISE £1583000 09/02/06 |
| 22/02/0622 February 2006 | AUDITOR'S RESIGNATION |
| 04/05/054 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/09/047 September 2004 | ALLOT SHARES 24/08/04 |
| 07/09/047 September 2004 | ALLOT SHARES 24/08/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: FIVE HORSESHOES HOUSE REMENHAM HILL REMENHAM HENLEY ON THAMES OXFORDSHIRE RG9 3EP |
| 10/05/0110 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | AUDITOR'S RESIGNATION |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/05/9917 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: GROVE HOUSE FAIR MILE HENLEY-ON-THAMES OXFORDSHIRE RG9 6AD |
| 18/05/9818 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB |
| 04/04/974 April 1997 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/05/9411 May 1994 | £ NC 1000/1050 28/04/94 |
| 11/05/9411 May 1994 | ALTER MEM AND ARTS 28/04/94 |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | SECRETARY RESIGNED |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM W MIDLANDS B2 5DP |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | ALTER MEM AND ARTS 02/06/92 |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | COMPANY NAME CHANGED SPECIALISED CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/06/92 |
| 15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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