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SYSTEMS CONSULTANTS SERVICES LIMITED

Company number 02707469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 LIQ01 Declaration of solvency
22 Apr 2024 AD01 Registered office address changed from 1 Waterside Drive Arlington Business Park Theale Reading RG7 4SW England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 22 April 2024
22 Apr 2024 600 Appointment of a voluntary liquidator
22 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-08
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Jul 2022 MR04 Satisfaction of charge 027074690005 in full
19 Jul 2022 MR04 Satisfaction of charge 027074690006 in full
19 Jul 2022 MR04 Satisfaction of charge 027074690007 in full
24 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
15 Dec 2021 TM02 Termination of appointment of Sarita Bilkhu as a secretary on 19 November 2021
15 Dec 2021 AP03 Appointment of Helen Maybury as a secretary on 1 December 2021
24 Nov 2021 AA Full accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
30 Nov 2020 MR01 Registration of charge 027074690007, created on 30 November 2020
09 Nov 2020 AA Full accounts made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
04 Feb 2020 AA Full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
05 Mar 2019 PSC05 Change of details for Cohort Plc as a person with significant control on 8 October 2018
19 Nov 2018 MR01 Registration of charge 027074690006, created on 15 November 2018
10 Oct 2018 AA Full accounts made up to 30 April 2018
08 Oct 2018 AD01 Registered office address changed from 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW United Kingdom to 1 Waterside Drive Arlington Business Park Theale Reading RG7 4SW on 8 October 2018