SYSTEMS AND AUDIT SOLUTIONS LIMITED

15 Saint Marys Close 15 Saint Marys Close, Warwickshire, CV47 1EW
StatusDISSOLVED
Company No.03186859
CategoryPrivate Limited Company
Incorporated16 Apr 1996
Age28 years, 2 months
JurisdictionEngland Wales
Dissolution25 Jul 2023
Years10 months, 22 days

SUMMARY

SYSTEMS AND AUDIT SOLUTIONS LIMITED is an dissolved private limited company with number 03186859. It was incorporated 28 years, 2 months ago, on 16 April 1996 and it was dissolved 10 months, 22 days ago, on 25 July 2023. The company address is 15 Saint Marys Close 15 Saint Marys Close, Warwickshire, CV47 1EW.



Company Fillings

Gazette dissolved voluntary

Date: 25 Jul 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 May 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Apr 2023

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 19 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 26 Apr 2022

Action Date: 18 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-18

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Accounts with accounts type dormant

Date: 18 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 18 Apr 2021

Action Date: 18 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-18

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Confirmation statement with no updates

Date: 18 Apr 2021

Action Date: 16 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-16

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Accounts with accounts type dormant

Date: 04 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 16 Apr 2020

Action Date: 16 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-16

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Accounts with accounts type dormant

Date: 20 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 16 Apr 2019

Action Date: 16 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-16

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Accounts with accounts type dormant

Date: 14 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 19 Apr 2018

Action Date: 16 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-16

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Accounts with accounts type micro entity

Date: 25 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 21 Apr 2017

Action Date: 16 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-16

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Accounts with accounts type micro entity

Date: 24 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 28 Apr 2016

Action Date: 16 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-16

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Accounts with accounts type micro entity

Date: 16 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 04 May 2015

Action Date: 16 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-16

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Accounts with accounts type total exemption small

Date: 27 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 20 Apr 2014

Action Date: 16 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-16

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Accounts with accounts type total exemption small

Date: 11 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 26 Apr 2013

Action Date: 16 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-16

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Accounts with accounts type total exemption small

Date: 05 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 27 Apr 2012

Action Date: 16 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-16

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Accounts with accounts type total exemption full

Date: 04 Jul 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 04 May 2011

Action Date: 16 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-16

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Accounts with accounts type total exemption small

Date: 08 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 20 Apr 2010

Action Date: 16 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-16

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Change person director company with change date

Date: 20 Apr 2010

Action Date: 16 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: James Allen Simpson

Change date: 2010-04-16

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Accounts with accounts type total exemption small

Date: 12 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 21 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/09; full list of members

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Legacy

Date: 18 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 10 Apr 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Accounts with accounts type total exemption small

Date: 22 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 27 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 15 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 07 Sep 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 03 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 13 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 22 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 10 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jul 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 14 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 18 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/01; full list of members

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Accounts with accounts type small

Date: 10 Jul 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 09 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/00; full list of members

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Accounts with accounts type small

Date: 16 Jul 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 20 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/99; full list of members

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Legacy

Date: 17 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/98; full list of members

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Accounts with accounts type small

Date: 19 Feb 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 22 Jan 1998

Category: Capital

Type: 88(2)R

Description: Ad 12/01/98--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 09 May 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/97 to 30/09/97

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Legacy

Date: 08 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/97; full list of members

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Legacy

Date: 20 May 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 20 May 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 20 May 1996

Category: Address

Type: 287

Description: Registered office changed on 20/05/96 from: 52 mucklow hill halesowen west midlands B62 8BL

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Legacy

Date: 20 May 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 20 May 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Incorporation company

Date: 16 Apr 1996

Category: Incorporation

Type: NEWINC

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