SYSTEMS ENGINEERING & ASSESSMENT LTD

Company number 02302168 ·

Active

198 filings

Date Filing
3 Jul 2026 Satisfaction of charge 023021680008 in full · 1 page View document
3 Jul 2026 Satisfaction of charge 023021680006 in full · 1 page View document
3 Jul 2026 Satisfaction of charge 023021680007 in full · 1 page View document
3 Jul 2026 Satisfaction of charge 023021680004 in full · 1 page View document
3 Jul 2026 Satisfaction of charge 023021680005 in full · 1 page View document
8 May 2026 Resolutions · 1 page View document
8 May 2026 Memorandum and Articles of Association · 5 pages View document
29 Apr 2026 Registration of charge 023021680009, created on 2026-04-29 · 59 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
25 Sep 2025 Full accounts made up to 2025-04-30 · 38 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
19 Aug 2024 Full accounts made up to 2024-04-30 · 38 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
1 Sep 2023 Full accounts made up to 2023-04-30 · 40 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 43 pages View document
15 Dec 2021 Termination of appointment of Sarita Bilkhu as a secretary on 2021-11-19 · 1 page View document
15 Dec 2021 Appointment of Helen Maybury as a secretary on 2021-12-01 · 2 pages View document
9 Dec 2021 Full accounts made up to 2021-04-30 · 43 pages View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
21 Feb 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
8 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023021680006 View document
4 Feb 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
19 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023021680005 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
15 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
2 May 2017 SECRETARY APPOINTED MRS SARITA BILKHU View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
29 Nov 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
30 Mar 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
19 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023021680004 View document
13 Oct 2015 APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER View document
5 Oct 2015 ALTER ARTICLES 10/09/2015 View document
17 Aug 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
30 Jun 2015 APPOINTMENT TERMINATED, SECRETARY EMILY DAVIES View document
30 Jun 2015 SECRETARY APPOINTED SIMON ROBERT WALTHER View document
27 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
24 Jul 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
17 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
22 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Aug 2013 SECT 519 View document
18 Jul 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
1 May 2013 Second filing of AR01 previously delivered to Companies House made up to 2010-03-30 · 18 pages View document
1 May 2013 SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 View document
1 May 2013 SECOND FILING WITH MUD 30/03/10 FOR FORM AR01 View document
1 May 2013 SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 View document
1 May 2013 Second filing of AR01 previously delivered to Companies House made up to 2011-03-30 · 18 pages View document
23 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
27 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN THOMIS / 26/04/2012 View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WALTHER / 26/04/2012 View document
14 Nov 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARVELL View document
12 Oct 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARVELL View document
12 Oct 2011 SECRETARY APPOINTED MRS EMILY ELIZABETH JANE DAVIES View document
15 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
15 Apr 2011 Annual return made up to 2011-03-31 with full list of shareholders · 7 pages View document
9 Mar 2011 DIRECTOR APPOINTED MR STEPHEN JEREMY HILL View document
21 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS View document
28 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 31/03/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD MARVELL / 31/03/2010 View document
28 Apr 2010 Annual return made up to 2010-03-31 with full list of shareholders · 7 pages View document
26 Mar 2010 AUDITOR'S RESIGNATION View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR IAN DALE-STAPLES View document
7 Jul 2009 DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS View document
7 Jul 2009 288A · 2 pages View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
16 Feb 2009 288A · 2 pages View document
16 Feb 2009 DIRECTOR APPOINTED MR SIMON ROBERT WALTHER View document
16 Jan 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
3 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
19 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2007 MEMORANDUM OF ASSOCIATION View document
19 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Dec 2007 AUDITOR'S RESIGNATION View document
5 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
13 Feb 2007 DIRECTOR RESIGNED View document
24 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
2 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 DIRECTOR RESIGNED View document
19 Oct 2004 DIRECTOR RESIGNED View document
25 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
8 Dec 2003 DIRECTOR RESIGNED View document
30 Oct 2003 DIRECTOR RESIGNED View document
4 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
6 Dec 2002 S366A DISP HOLDING AGM 15/11/02 View document
6 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2002 DIRECTOR RESIGNED View document
13 Nov 2002 DIRECTOR RESIGNED View document
2 Nov 2002 DIRECTOR RESIGNED View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jul 2002 NEW DIRECTOR APPOINTED View document
17 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
31 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
12 Jul 2000 AUDITOR'S RESIGNATION View document
3 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
7 Dec 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
7 Oct 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 May 1999 DIRECTOR RESIGNED View document
12 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 DIRECTOR RESIGNED View document
12 May 1999 DIRECTOR RESIGNED View document
12 May 1999 DIRECTOR RESIGNED View document
12 May 1999 DIRECTOR RESIGNED View document
12 May 1999 DIRECTOR RESIGNED View document
26 Apr 1999 RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS View document
12 Feb 1999 £ IC 66089/66059 27/01/99 £ SR [email protected]=30 View document
26 Jan 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
11 Jan 1999 £ IC 66444/66089 09/12/98 £ SR 355@1=355 View document
6 Jan 1999 RE CONTRACT TERMS 30/11/98 View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 RETURN MADE UP TO 10/08/98; CHANGE OF MEMBERS View document
25 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 NEW SECRETARY APPOINTED View document
5 Dec 1997 NEW SECRETARY APPOINTED View document
5 Dec 1997 SECRETARY RESIGNED View document
19 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
1 Aug 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
30 May 1997 NEW DIRECTOR APPOINTED View document
26 Mar 1997 P.O.S 360 25P SH 28/02/97 View document
26 Mar 1997 £ IC 65670/65590 18/02/97 £ SR [email protected]=80 View document
30 Oct 1996 NEW DIRECTOR APPOINTED View document
30 Oct 1996 DIRECTOR RESIGNED View document
14 Aug 1996 RETURN MADE UP TO 10/08/96; CHANGE OF MEMBERS View document
14 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
13 May 1996 DIRECTOR RESIGNED View document
1 Sep 1995 POS 31/03/95 View document
1 Sep 1995 £ SR [email protected] 25/07/95 View document
24 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Aug 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
23 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 60 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1994 RETURN MADE UP TO 10/08/94; CHANGE OF MEMBERS View document
11 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Dec 1993 40 SHS 19/11/93 View document
21 Dec 1993 £ IC 60372/60362 24/11/93 £ SR [email protected]=10 View document
15 Dec 1993 NEW DIRECTOR APPOINTED View document
15 Dec 1993 NEW DIRECTOR APPOINTED View document
23 Nov 1993 NEW DIRECTOR APPOINTED View document
29 Aug 1993 DIRECTOR RESIGNED View document
29 Aug 1993 DIRECTOR RESIGNED View document
29 Aug 1993 S80A AUTH TO ALLOT SEC 30/07/93 View document
29 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Aug 1993 DIRECTOR RESIGNED View document
29 Aug 1993 RETURN MADE UP TO 10/08/93; CHANGE OF MEMBERS View document
6 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1993 POS 11/12/92 View document
14 Jan 1993 £ IC 60252/60052 23/10/92 £ SR [email protected]=200 View document
26 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
26 Aug 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS View document
26 Aug 1992 REGISTERED OFFICE CHANGED ON 26/08/92 View document
26 Apr 1992 NEW DIRECTOR APPOINTED View document
21 Nov 1991 £ IC 59880/59790 14/11/91 £ SR [email protected]=90 View document
8 Nov 1991 360 X 25P 01/11/91 View document
20 Aug 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View document
20 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 Apr 1991 SECT 89,40,DIR POWERS 15/03/91 View document
8 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
15 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
11 Apr 1990 REGISTERED OFFICE CHANGED ON 11/04/90 FROM: P.O. BOX 800 BATH AVON BA1 2ZA View document
21 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 1989 ALTER MEM AND ARTS 140789 View document
11 Sep 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
4 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
8 Feb 1989 NEW DIRECTOR APPOINTED View document
25 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1988 SECRETARY RESIGNED View document
4 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document