SJS SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Statement of affairs |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Registered office address changed from Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 2024-12-18 |
| 30/10/2430 October 2024 | Termination of appointment of Carolyn Jane Pace as a director on 2024-10-16 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-18 with updates |
| 03/01/243 January 2024 | Registered office address changed from Office Gf4 Oaklands Business Centre Hooton Road Ellesmere Port CH66 7NZ England to 1 Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW on 2024-01-03 |
| 03/01/243 January 2024 | Registered office address changed from 1 Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom to Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Appointment of Mrs Stephanie Kaney as a secretary on 2023-03-19 |
| 28/03/2328 March 2023 | Termination of appointment of Carolyn Jane Pace as a secretary on 2023-03-19 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP to Office Gf4 Oaklands Business Centre Hooton Road Ellesmere Port CH66 7NZ on 2021-11-05 |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PACE / 17/01/2021 |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PACE / 17/01/2021 |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYN JANE PACE / 17/01/2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 18/01/2118 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE PACE / 01/02/2014 |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PACE / 01/02/2014 |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JANE PACE / 17/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS CAROLYN JANE PACE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PACE / 05/01/2010 |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: FIRST FLOOR 32 HIGH STREET THATCHAM BERKSHIRE RG19 3JD |
| 02/06/032 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | £ NC 1000/2000 28/12/0 |
| 10/09/0210 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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