SYSTEMS ENGINEERING & ASSESSMENT LTD
Company number 02302168 · Monitor this company
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 |