SYSTEMS PROFESSIONALS LIMITED
Company number 04580292 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Aug 2014 | CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD | View document |
| 26 Feb 2014 | PREVEXT FROM 30/11/2013 TO 31/01/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 4 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA KLOMP | View document |
| 8 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 30/08/2011 | View document |
| 17 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Sep 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM · CALLIARDS FARM SMITHY BRIDGE ROAD · LITTLEBOROUGH · LANCASHIRE · OL15 8QF · UNITED KINGDOM | View document |
| 4 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM · CALLAIRDS FARM SMITHY BRIDGE · LITTLEBOROUGH · LANCASHIRE · OL15 8QF | View document |
| 6 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 06/11/2009 | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM · BENTGATE HOUSE, NEWHEY ROAD · MILNROW · ROCHDALE · OL16 4JY | View document |
| 26 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 26/10/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Nov 2008 | SECRETARY APPOINTED A & S SECRETARIAL SERVICES LTD | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED SECRETARY P M J CORPORATE SECRETARIES LIMITED | View document |
| 6 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED ERWIN KLOMP | View document |
| 8 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | NC INC ALREADY ADJUSTED 01/06/06 | View document |
| 8 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2007 | NC INC ALREADY ADJUSTED · 01/10/06 | View document |
| 8 Jun 2007 | NC INC ALREADY ADJUSTED · 01/06/06 | View document |
| 8 Jun 2007 | NC INC ALREADY ADJUSTED 01/10/06 | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Nov 2006 | ﾽ NC 8000/9000 · 01/10/0 | View document |
| 22 Nov 2006 | NC INC ALREADY ADJUSTED · 01/10/06 | View document |
| 21 Nov 2006 | ﾽ NC 7000/8000 · 01/06/0 | View document |
| 21 Nov 2006 | NC INC ALREADY ADJUSTED · 01/06/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Jul 2006 | ﾽ NC 2000/3000 · 01/01/0 | View document |
| 14 Jul 2006 | ﾽ NC 6000/7000 · 01/10/0 | View document |
| 14 Jul 2006 | NC INC ALREADY ADJUSTED · 01/03/04 | View document |
| 14 Jul 2006 | ﾽ NC 5000/6000 · 01/07/0 | View document |
| 14 Jul 2006 | NC INC ALREADY ADJUSTED · 01/10/04 | View document |
| 14 Jul 2006 | NC INC ALREADY ADJUSTED · 01/07/04 | View document |
| 14 Jul 2006 | NC INC ALREADY ADJUSTED · 01/07/04 | View document |
| 14 Jul 2006 | NC INC ALREADY ADJUSTED · 01/01/04 | View document |
| 14 Jul 2006 | ﾽ NC 4000/5000 · 01/07/0 | View document |
| 14 Jul 2006 | ﾽ NC 3000/4000 · 01/03/0 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | AMEND 882 2 ORD ﾽ1 EACH 251102 | View document |
| 7 Nov 2003 | ﾽ NC 1000/2000 · 25/11/02 | View document |
| 7 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2003 | NC INC ALREADY ADJUSTED 25/11/02 | View document |
| 6 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |