Name: |
SYSTEMS ARCHITECTURE LIMITED
SYSTEMS ARCHITECTURE LTD |
Address: | STREAMSIDE THE DRIVE, ABBOTSBROOK, BOURNE END, ENGLAND, SL8 5RE |
Incorporation Date: | 1998-01-20 |
date | name | form type |
2022-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-01-04 | CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES | CS01 |
2021-01-05 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | CS01 |
2021-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROMBURLINGTON HOUSE 1-13 YORK ROADMAIDENHEADBERKSHIRESL6 1SQENGLAND | AD01 |
2020-01-02 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | CS01 |
2020-07-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-01-02 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEFFRON | TM01 |
2019-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | CS01 |
2018-04-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-02-02 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | CS01 |
2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-02-01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
2016-09-01 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2016-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HEFFRON / 30/06/2015 | CH01 |
2016-02-16 | 20/01/16 FULL LIST | AR01 |
2016-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE O'CONNELL / 01/02/2015 | CH01 |
2015-08-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROMMARKET CHAMBERS 3-4 MARKET PLACEWOKINGHAMBERKSHIRERG40 1AL | AD01 |
2015-03-04 | 20/01/15 FULL LIST | AR01 |
2014-10-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-21 | 20/01/14 FULL LIST | AR01 |
2013-06-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2013-06-03 | STATEMENT BY DIRECTORS | SH20 |
2013-04-16 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-06-03 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2013-01-31 | 20/01/13 FULL LIST | AR01 |
2013-07-02 | 02/07/13 STATEMENT OF CAPITAL GBP 200 | SH06 |
2013-06-03 | SOLVENCY STATEMENT DATED 09/05/13 | CAP-SS |
2012-02-16 | 20/01/12 FULL LIST | AR01 |
2012-05-21 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-02-16 | 20/01/11 FULL LIST | AR01 |
2011-07-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM3 BROOK BUSINESS CENTRECOWLEY MILL ROADUXBRIDGEMIDDLESEXUB8 2FX | AD01 |
2010-09-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2010-03-03 | 20/01/10 FULL LIST | AR01 |
2010-08-24 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-02-23 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS | 363a |
2009-07-21 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-08-06 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-05-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2008-02-20 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | 363a |
2007-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-20 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | 363a |
2006-03-07 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2006-03-07 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2006-02-14 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | 363s |
2006-09-19 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-02-22 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | 363s |
2005-07-15 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-05-15 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-26 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | 363s |
2003-10-22 | AUDITOR'S RESIGNATION | AUD |
2003-10-16 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-01-21 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | 363s |
2002-03-20 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | 363s |
2002-04-05 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-06-06 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
Last update: 2024-12-27 10:01:36