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SYSTEMSACCOUNTANTS LIMITED

Company number 03397753

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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)
28 Mar 2017 AA Accounts for a medium company made up to 31 July 2016
10 Mar 2017 MR01 Registration of charge 033977530003, created on 9 March 2017
06 Dec 2016 AP01 Appointment of Mr Dean Alan Turner as a director on 1 December 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
07 Jun 2016 AD03 Register(s) moved to registered inspection location 28/29 the Point Market Harborough Leicestershire LE16 7QU
01 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 82,500
18 Jan 2016 SH06 Cancellation of shares. Statement of capital on 20 October 2015
  • GBP 82,500
18 Jan 2016 SH03 Purchase of own shares.
01 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 82,700
29 Jun 2015 MISC Section 519
02 Apr 2015 AA Full accounts made up to 31 July 2014
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 82,700
18 Mar 2014 AA Full accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
08 Jul 2013 AD04 Register(s) moved to registered office address
03 Jan 2013 AA Full accounts made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 31 July 2010
12 Jul 2010 AD03 Register(s) moved to registered inspection location
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Jul 2010 AD02 Register inspection address has been changed