SYSTEMS ARCHITECTURE LIMITED


Registered number: 03495753
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Name: SYSTEMS ARCHITECTURE LIMITED
SYSTEMS ARCHITECTURE LTD
Address: STREAMSIDE THE DRIVE, ABBOTSBROOK, BOURNE END, ENGLAND, SL8 5RE
Incorporation Date: 1998-01-20

Company status: Active


Company Documents

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