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SYSTEM ASSOCIATES LIMITED

Company number 04638120

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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)
29 Jan 2013	CH03	Secretary's details changed for Ms Claire Simpson on 29 January 2013	View PDF Secretary's details changed for Ms Claire Simpson on 29 January 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
02 Mar 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	CH01	Director's details changed for David Macken on 15 January 2010	View PDF Director's details changed for David Macken on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Ms Claire Simpson on 15 January 2010	View PDF Director's details changed for Ms Claire Simpson on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
22 Apr 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	288c	Director and secretary's change of particulars / claire simpson / 21/04/2009	View PDF Director and secretary's change of particulars / claire simpson / 21/04/2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from unit 16 grove park waltham road white waltham maidenhead berkshire SL6 3LW	View PDF Registered office changed on 05/03/2009 from unit 16 grove park waltham road white waltham maidenhead berkshire SL6 3LW - link opens in a new window - 1 page (1 page)
05 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 8 pages (8 pages)
21 Apr 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
20 Feb 2007	363s	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 13 pages (13 pages)
19 May 2006	363s	Return made up to 15/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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