SYSTEMS CONSULTANTS SERVICES LIMITED

Company number 02707469

Date	Type	Description	View / Download
05 Aug 2013	MISC	Section 519	(2 pages)
18 Jul 2013	AA	Full accounts made up to 30 April 2013	(18 pages)
23 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 30 April 2012	(18 pages)
27 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
14 Nov 2011	AA	Full accounts made up to 30 April 2011	(19 pages)
12 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
11 May 2011	TM01	Termination of appointment of Albert Carter as a director	(1 page)
09 Dec 2010	AP01	Appointment of Mr William John Bird as a director	(2 pages)
27 Oct 2010	AA	Full accounts made up to 30 April 2010	(23 pages)
29 Jun 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH01	Director's details changed for James Caldwell Campbell on 15 April 2010	(2 pages)
19 May 2010	TM01	Termination of appointment of James Campbell as a director	(1 page)
31 Mar 2010	AD01	Registered office address changed from the Court House Northfield End Henley on Thames Oxfordshire RG9 2JN on 31 March 2010	(1 page)
31 Mar 2010	AP01	Appointment of Mr Albert Edward Stanley Carter as a director	(2 pages)
26 Mar 2010	AUD	Auditor's resignation	(1 page)
08 Feb 2010	CH01	Director's details changed for Mr Simon Robert Walther on 1 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Andrew Stephen Thomis on 1 February 2010	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Mrs Emily Elizabeth Jane Davies on 1 February 2010	(1 page)
18 Jan 2010	TM01	Termination of appointment of Richard Bounsall as a director	(1 page)
31 Jul 2009	AA	Full accounts made up to 30 April 2009	(19 pages)
07 Jul 2009	288b	Appointment terminated director albert carter	(1 page)
07 Jul 2009	288a	Director appointed mr andrew stephen thomis ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2023 under section 1088 of the Companies Act 2006	(2 pages)
21 Apr 2009	363a	Return made up to 15/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006	(4 pages)
21 Apr 2009	288c	Secretary's change of particulars / emily davies / 06/02/2009	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next