SYSTEMS CONSULTANTS SERVICES LIMITED

Company number 02707469

Date	Type	Description	View / Download
23 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
04 Jan 2018	AA	Full accounts made up to 30 April 2017	(28 pages)
02 May 2017	AP03	Appointment of Mrs Sarita Bilkhu as a secretary on 1 May 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Simon Robert Walther as a secretary on 1 May 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
16 Dec 2016	TM01	Termination of appointment of Christian John Cullinane as a director on 9 December 2016	(1 page)
29 Nov 2016	AA	Full accounts made up to 30 April 2016	(27 pages)
08 Nov 2016	AP03	Appointment of Mr Simon Robert Walther as a secretary on 4 November 2016	(2 pages)
08 Nov 2016	TM02	Termination of appointment of Daniel James Murray as a secretary on 4 November 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,584,000	(4 pages)
18 Apr 2016	AD01	Registered office address changed from Arlington House 1025 Arlington Business Park Theale Reading RG7 4SA to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on 18 April 2016	(1 page)
19 Nov 2015	MR01	Registration of charge 027074690005, created on 17 November 2015	(49 pages)
13 Oct 2015	TM02	Termination of appointment of Simon Robert Walther as a secretary on 13 October 2015	(1 page)
13 Oct 2015	AP03	Appointment of Daniel James Murray as a secretary on 13 October 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Sep 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Aug 2015	AA	Full accounts made up to 30 April 2015	(21 pages)
30 Jun 2015	AP01	Appointment of Christian John Cullinane as a director on 30 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of William John Bird as a director on 30 June 2015	(1 page)
30 Jun 2015	AP03	Appointment of Simon Robert Walther as a secretary on 30 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Emily Elizabeth Jane Davies as a secretary on 30 June 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,584,000	(4 pages)
22 Jul 2014	AA	Full accounts made up to 30 April 2014	(22 pages)
17 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,584,000	(4 pages)
22 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)

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