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Dato Capital United Kingdom

Systems Advisers LTD

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Reports

Extended Company Report with Annual Accounts SYSTEMS ADVISERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01533736
Record last updated Monday, January 22, 2018 3:35:40 AM UTC
Official Address 4 C/o Grant Thornton Uk LLp Floor Royal Liver Building Central
There are 19 companies registered at this street
Postal Code L31PS
Sector Other software publishing

Charts

Visits

SYSTEMS ADVISERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 1, 2017 Annual accounts Annual accounts
Registry Mar 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 17, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Mar 7, 2016 Annual return Annual return
Registry Jul 21, 2015 Change of registered office address Change of registered office address
Financials Feb 17, 2015 Annual accounts Annual accounts
Registry Jan 9, 2015 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Annual return Annual return
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Statement of companies objects Statement of companies objects
Registry Mar 26, 2010 Memorandum of association Memorandum of association
Registry Jan 8, 2010 Statement of capital Statement of capital
Registry Jan 8, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 8, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 8, 2010 Solvency statement Solvency statement
Registry Jan 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Shares agreement Shares agreement
Registry Apr 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Sep 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1787870... Declaration of satisfaction in full or in part of a mortgage or charge 1787870...
Registry Sep 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 24, 2005 Annual return Annual return
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Annual return Annual return
Registry Dec 3, 2003 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Dec 3, 2003 Resolution Resolution
Registry Dec 3, 2003 Resolution 1800806... Resolution 1800806...
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry May 12, 2003 Resignation of a person Resignation of a person
Registry Apr 29, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 16, 2003 Appointment of a person Appointment of a person
Registry Apr 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2003 Appointment of a person Appointment of a person
Registry Jan 21, 2003 Annual return Annual return
Registry Jan 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2002 Resignation of one Computer Consultant and one Director (a man) Resignation of one Computer Consultant and one Director (a man)
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jan 18, 2001 Annual return Annual return
Registry Jan 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Annual return Annual return
Registry Feb 29, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 29, 2000 Resignation of a person Resignation of a person
Registry Dec 31, 1999 Resignation of one General Manager Software Sales and one Director (a man) Resignation of one General Manager Software Sales and one Director (a man)
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Apr 6, 1999 Annual return Annual return
Registry Mar 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Annual return Annual return
Financials Jan 13, 1997 Annual accounts Annual accounts
Registry Mar 21, 1996 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Annual return Annual return
Financials Oct 17, 1994 Annual accounts Annual accounts
Registry Mar 1, 1994 Annual return Annual return
Financials Oct 5, 1993 Annual accounts Annual accounts
Registry Oct 1, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 1993 Annual return Annual return
Registry Dec 31, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Nov 26, 1992 Annual return Annual return
Financials Oct 6, 1992 Annual accounts Annual accounts
Financials Feb 5, 1992 Annual accounts 1767242... Annual accounts 1767242...
Registry May 8, 1991 Annual return Annual return
Financials Apr 9, 1991 Annual accounts Annual accounts
Registry Jun 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1990 Annual return Annual return
Financials Jan 11, 1990 Annual accounts Annual accounts
Registry May 24, 1989 Wd ad --------- Wd ad ---------
Registry Mar 4, 1989 Annual return Annual return
Financials Mar 4, 1989 Annual accounts Annual accounts
Registry Apr 29, 1988 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 29, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 29, 1988 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 29, 1988 Resolution Resolution

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