SYSTEMS APPLICATION CONSULTING LTD


Registered number: 05619486
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Name: SYSTEMS APPLICATION CONSULTING LTD
SYSTEMS APPLICATION CONSULTING LIMITED
Address: 1 BARN END WEALD STREET, WEALD, BAMPTON, OXFORDSHIRE, ENGLAND, OX18 2HL
Incorporation Date: 2005-11-11

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-14 CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES CS01
2021-11-11 CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES CS01
2021-07-13 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-11 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM1 BARN END 1 BARN ENDWEALD STREETBAMPTONOXFORDSHIREOX18 2HLUNITED KINGDOM AD01
2020-07-20 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-12 PSC'S CHANGE OF PARTICULARS / MR ANOTHONY PIERS FOSTER / 12/10/2020 PSC04
2020-11-11 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES CS01
2020-06-19 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM5 THE OLD BARNWICKLESHAM LODGE FARMFARINGDONOXFORDSHIRESN7 7PN AD01
2020-10-13 PSC'S CHANGE OF PARTICULARS / MR ANTHONY PIERS FOSTER / 12/10/2020 PSC04
2019-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SIAN FOSTER / 20/11/2019 CH01
2019-09-03 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES CS01
2019-05-02 APPOINTMENT TERMINATED, SECRETARY CATHERINE FOSTER TM02
2019-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PIERS FOSTER / 20/11/2019 CH01
2018-11-21 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-11 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES CS01
2017-07-14 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2016-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-11-15 11/11/15 FULL LIST AR01
2015-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-11-16 11/11/14 FULL LIST AR01
2014-07-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-15 REGISTERED OFFICE CHANGED ON 15/04/2013 FROMJAMESONS HOUSE, COMPTON WAYWITNEYOXFORDSHIREOX28 3AB AD01
2013-11-13 11/11/13 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-11 11/11/12 FULL LIST AR01
2011-11-16 11/11/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-21 11/11/10 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PIERS FOSTER / 07/12/2009 CH01
2009-12-09 11/11/09 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIAN FOSTER / 07/12/2009 CH01
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-02 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-15 LOCATION OF DEBENTURE REGISTER 190
2007-11-15 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:1 BARN ENDWEALD STREETBAMPTONOXFORDSHIRE OX18 2HL 287
2007-11-15 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:JAMESONS HOUSE, COMPTON WAYWITNEYOXFORDSHIREOX28 3AB 287
2007-11-15 LOCATION OF REGISTER OF MEMBERS 353
2007-11-15 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2006-05-16 COMPANY NAME CHANGEDSEAACRE LTDCERTIFICATE ISSUED ON 16/05/06 CERTNM
2006-04-27 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 225
2006-12-11 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363a
2006-12-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-02 REGISTERED OFFICE CHANGED ON 02/12/05 FROM:11 MURRAY STREETCAMDENLONDONNW1 9RE 287
2005-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-19 14:01:23