SSYSTEMS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 25/02/1425 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/02/143 February 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 06/01/146 January 2014 | COMPANY NAME CHANGED SICURA SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/01/14 |
| 06/01/146 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/01/146 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THE MILL SOUTH HALL STREET ORDSALL LANE SALFORD MANCHESTER M5 4TP |
| 21/11/1321 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO ROBERTI / 13/09/2013 |
| 13/09/1313 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY VINCENZO ROBERTI |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JOHNSON / 31/08/2011 |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERT ANDREW JOHNSON |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO ROBERTI / 31/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO ROBERTI / 31/08/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED HAROLD IAN TRUNLEY |
| 15/02/1115 February 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUITE 4 MILLENNIUM HOUSE VICKERS BUSINESS CENTRE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JOHN STEPHEN SMITH |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED ROBERT ANDREW JOHNSON |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO ROBERTI / 01/06/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / VINCENZO ROBERTI / 01/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO ROBERTI / 01/06/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO ROBERTI / 25/11/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: UNIT 120 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU |
| 12/03/0912 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/11/087 November 2008 | SECRETARY RESIGNED ELENA RIZZA |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY APPOINTED VINCENZO ROBERTI |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: UNIT 311 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HANTS SP11 6RU |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/06 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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