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SYSTEMSACCOUNTANTS GROUP LIMITED

Company number 13885078

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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)
05 May 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 43 pages (43 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 July 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 May 2023	AA01	Current accounting period extended from 28 February 2023 to 31 July 2023	View PDF Current accounting period extended from 28 February 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2022	PSC01	Notification of Dean Turner as a person with significant control on 7 April 2022	View PDF Notification of Dean Turner as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC04	Change of details for Mr James Francis Bradshaw as a person with significant control on 7 April 2022	View PDF Change of details for Mr James Francis Bradshaw as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 825	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 825 - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 220	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 220 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of David Hammel as a director on 7 April 2022	View PDF Appointment of David Hammel as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Piers Reid as a director on 7 April 2022	View PDF Appointment of Piers Reid as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Nicola Sutcliffe as a director on 7 April 2022	View PDF Appointment of Nicola Sutcliffe as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Dean Turner as a director on 7 April 2022	View PDF Appointment of Dean Turner as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MR01	Registration of charge 138850780001, created on 23 March 2022	View PDF Registration of charge 138850780001, created on 23 March 2022 - link opens in a new window - 16 pages (16 pages)
01 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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