Having been setup in 1992, Systems Assurance Ltd are based in Broomhall Sheffield, it has a status of "Active". Currently we aren't aware of the number of employees at the Systems Assurance Ltd. The companies director is listed as Spink, Yvonne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPINK, Yvonne | 21 October 1992 | 04 October 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 March 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| MR04 - N/A | 10 July 2016 | |
| MR04 - N/A | 10 July 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| RESOLUTIONS - N/A | 28 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2013 | |
| CC04 - Statement of companies objects | 28 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| CH03 - Change of particulars for secretary | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 10 October 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| 287 - Change in situation or address of Registered Office | 23 February 2004 | |
| AA - Annual Accounts | 04 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 23 June 1999 | |
| 287 - Change in situation or address of Registered Office | 17 March 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| 395 - Particulars of a mortgage or charge | 14 January 1999 | |
| CERTNM - Change of name certificate | 11 January 1999 | |
| AA - Annual Accounts | 22 June 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 15 March 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| 169 - Return by a company purchasing its own shares | 29 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| AA - Annual Accounts | 13 March 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| AUD - Auditor's letter of resignation | 21 September 1994 | |
| 288 - N/A | 13 July 1994 | |
| 363s - Annual Return | 06 April 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 13 May 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1992 | |
| 287 - Change in situation or address of Registered Office | 17 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| CERTNM - Change of name certificate | 05 November 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1992 | |
| 287 - Change in situation or address of Registered Office | 27 August 1992 | |
| NEWINC - New incorporation documents | 26 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 07 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 30 December 1998 | Fully Satisfied |
N/A |
