Systems Associates Ltd was founded on 22 March 2001 and are based in Swadlincote in Derbyshire, it's status is listed as "Active". The companies director is listed as Bath, Michael at Companies House. Currently we aren't aware of the number of employees at the Systems Associates Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATH, Michael | 23 April 2001 | 01 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 10 May 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 23 February 2018 | |
TM02 - Termination of appointment of secretary | 18 September 2017 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA01 - Change of accounting reference date | 14 November 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
AA - Annual Accounts | 21 May 2012 | |
CH01 - Change of particulars for director | 15 May 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AD01 - Change of registered office address | 06 April 2010 | |
AP01 - Appointment of director | 06 April 2010 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 11 March 2009 | |
287 - Change in situation or address of Registered Office | 01 December 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 29 March 2008 | |
288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
363a - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 02 December 2005 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 14 March 2005 | |
395 - Particulars of a mortgage or charge | 04 February 2005 | |
288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 18 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2003 | |
287 - Change in situation or address of Registered Office | 23 January 2003 | |
225 - Change of Accounting Reference Date | 23 January 2003 | |
AA - Annual Accounts | 23 January 2003 | |
395 - Particulars of a mortgage or charge | 31 October 2002 | |
363s - Annual Return | 04 July 2002 | |
225 - Change of Accounting Reference Date | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2001 | |
287 - Change in situation or address of Registered Office | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
CERTNM - Change of name certificate | 23 April 2001 | |
NEWINC - New incorporation documents | 22 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 February 2005 | Outstanding |
N/A |
Debenture | 25 October 2002 | Outstanding |
N/A |