S O S SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 16/01/2516 January 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 10/01/2210 January 2022 | Registration of charge 019425960014, created on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 16/04/2016 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/2012 March 2020 | CONTRACT PROPOSED / AGREEMENT 31/12/2018 |
| 12/03/2012 March 2020 | REPURCHASE OF SHARES 24/01/2006 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019425960012 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 20400 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/196 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 26842 |
| 03/04/193 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, SECRETARY HECTOR FRASER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 5-6 MERLIN CENTRE CRAWLEY WEST SUSSEX RH11 7XA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019425960013 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SILLS / 27/05/2015 |
| 27/05/1527 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019425960012 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SILLS / 01/05/2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS; AMEND |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ADOPT MEM AND ARTS 19/04/2007 |
| 31/03/0831 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0831 March 2008 | S80A AUTH TO ALLOT SEC 19/04/2007 |
| 31/03/0831 March 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | £ SR 6442@1 24/01/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 22/05/9822 May 1998 | COMPANY NAME CHANGED SUSSEX OFFICE SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 |
| 04/09/974 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 24/05/9724 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 63 WARREN ROAD REIGATE SURREY RH2 0BN |
| 20/01/8920 January 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 22/05/8722 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 28/08/8528 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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