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SYSTEMS AND ACCREDITATION SERVICES LIMITED

Company number 06175972

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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)
11 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 1 November 2022	View PDF Liquidators' statement of receipts and payments to 1 November 2022 - link opens in a new window - 14 pages (14 pages)
09 Aug 2022	AAMD	Amended micro company accounts made up to 5 April 2021	View PDF Amended micro company accounts made up to 5 April 2021 - link opens in a new window - 7 pages (7 pages)
16 Nov 2021	AD01	Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 16 November 2021	View PDF Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-02 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Ilse Barbara Van Den Linden as a person with significant control on 14 October 2021	View PDF Cessation of Ilse Barbara Van Den Linden as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	AA01	Previous accounting period extended from 31 March 2021 to 5 April 2021	View PDF Previous accounting period extended from 31 March 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	TM01	Termination of appointment of Ilse Barbara Van Der Linden as a director on 31 December 2020	View PDF Termination of appointment of Ilse Barbara Van Der Linden as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AP01	Appointment of Ms Ilse Barbara Van Der Linden as a director on 13 March 2019	View PDF Appointment of Ms Ilse Barbara Van Der Linden as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 5	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 5 - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2017	AD01	Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 5 May 2017	View PDF Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 5 May 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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