STATIC SYSTEMS GROUP LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewAppointment of Mr Daniel Steven Asprey as a director on 2025-07-01

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04/08/254 August 2025 NewAppointment of Mr Chad Carter as a director on 2025-06-01

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04/08/254 August 2025 NewTermination of appointment of William Murray Stoval Iii as a director on 2025-08-01

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01/04/251 April 2025 Appointment of Mr Steven James Smith as a director on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Rosemary Cunningham Thomas as a director on 2025-04-01

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01/04/251 April 2025 Appointment of Daljeet Kaur Khosa as a director on 2025-04-01

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21/03/2521 March 2025 Full accounts made up to 2024-03-31

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21/11/2421 November 2024 Termination of appointment of Karen Christine Mclellan as a director on 2024-10-16

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27/09/2427 September 2024 Termination of appointment of Rebecca Carter as a director on 2024-09-20

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20/09/2420 September 2024 Appointment of Mrs Karen Christine Mclellan as a director on 2024-09-20

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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10/01/2410 January 2024 Full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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12/04/2312 April 2023 Appointment of Miss Rebecca Carter as a director on 2023-04-12

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16/02/2316 February 2023 Full accounts made up to 2022-03-31

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09/11/229 November 2022 Termination of appointment of Paul Clayton Garbett as a secretary on 2022-09-29

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09/11/229 November 2022 Termination of appointment of Paul Clayton Garbett as a director on 2022-09-29

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20/05/2220 May 2022 Confirmation statement made on 2022-05-11 with no updates

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15/10/2115 October 2021 Full accounts made up to 2021-03-31

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30/07/2130 July 2021 Appointment of Mrs Rosemary Cunningham Thomas as a director on 2021-07-27

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17/06/2017 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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19/02/1819 February 2018 SECRETARY'S CHANGE OF PARTICULARS / PAUL CLAYTON GARBETT / 19/02/2018

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER TURNER / 10/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TURNER / 10/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FREDERICK TURNER / 10/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MARSH / 10/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLAYTON GARBETT / 10/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TEW / 10/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WADE / 10/04/2017

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15/08/1615 August 2016 SECRETARY APPOINTED PAUL CLAYTON GARBETT

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15/08/1615 August 2016 APPOINTMENT TERMINATED, SECRETARY JOHN OWEN

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01/07/161 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/05/1616 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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22/04/1622 April 2016 DIRECTOR APPOINTED MR RICHARD JOHN TEW

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR GERARD CARDEW

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/05/1520 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR STUART SQUIRE

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/05/1419 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/10/1330 October 2013 ADOPT ARTICLES 27/09/2012

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17/06/1317 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/05/1324 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/10/1212 October 2012 STATEMENT OF COMPANY'S OBJECTS

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12/10/1212 October 2012 ADOPT ARTICLES 27/09/2012

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19/07/1219 July 2012 RETURN OF PURCHASE OF OWN SHARES

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04/07/124 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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23/05/1223 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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04/07/114 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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01/06/111 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR APPOINTED PHILIP CHARLES MARSH

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12/07/1012 July 2010 DIRECTOR APPOINTED PAUL CLAYTON GARBETT

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26/05/1026 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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14/05/1014 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SQUIRE / 11/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER TURNER / 11/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TURNER / 11/05/2010

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03/06/093 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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29/05/0929 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 GBP IC 302645/301795 06/04/09 GBP SR 850@1=850

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01/04/091 April 2009 GBP IC 303495/302645 11/03/09 GBP SR 850@1=850

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03/06/083 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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16/07/0716 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0630 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 £ IC 303569/301795 06/04/06 £ SR 1774@1=1774

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21/04/0621 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/06/0522 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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27/05/0427 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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20/02/0420 February 2004 NEW SECRETARY APPOINTED

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20/02/0420 February 2004 SECRETARY RESIGNED

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19/11/0319 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/037 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/06/036 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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04/02/034 February 2003 £ IC 340123/303666 23/12/02 £ SR 36457@1=36457

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01/06/021 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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30/05/0230 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0230 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/0227 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 DIRECTOR'S PARTICULARS CHANGED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 DIRECTOR'S PARTICULARS CHANGED

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17/04/0017 April 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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08/07/998 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/998 July 1999 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/07/998 July 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/07/998 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/998 July 1999 DIRECTOR'S PARTICULARS CHANGED

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08/07/998 July 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 DIRECTOR'S PARTICULARS CHANGED

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19/04/9919 April 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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23/10/9823 October 1998 AUDITOR'S RESIGNATION

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03/07/983 July 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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22/01/9822 January 1998 £ IC 338380/335023 30/12/97 £ SR 3357@1=3357

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11/06/9711 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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11/06/9711 June 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ALTER MEM AND ARTS 28/02/97

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07/03/977 March 1997 RE SHRES 31/12/96

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07/03/977 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/977 March 1997 ADOPT MEM AND ARTS 31/12/96

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29/05/9629 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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29/05/9629 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 DIRECTOR'S PARTICULARS CHANGED

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04/09/954 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/09/954 September 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/06/9415 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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08/06/948 June 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/07/9322 July 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 DIRECTOR'S PARTICULARS CHANGED

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13/04/9313 April 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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19/05/9219 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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30/05/9130 May 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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21/08/9021 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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24/05/9024 May 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89

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01/05/901 May 1990 ALTER MEM AND ARTS 29/03/90

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01/05/901 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/901 May 1990 £ NC 1000500/1500000 29/03/90

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01/05/901 May 1990 CONSO 29/03/90

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20/02/9020 February 1990 £ SR [email protected] 30/01/90

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20/02/9020 February 1990 ADOPT SHR OPTION SCHEME 30/01/90

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13/02/9013 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/8921 August 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 ALTER MEM AND ARTS 22/05/89

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05/06/895 June 1989 NEW DIRECTOR APPOINTED

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28/04/8928 April 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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06/03/896 March 1989 79620 @ 1P 10/02/89

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06/03/896 March 1989 £ SR [email protected]

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01/03/891 March 1989 DIRECTOR RESIGNED

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29/06/8829 June 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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11/09/8711 September 1987 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS

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04/06/874 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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13/05/8713 May 1987 COMPANY TYPE CHANGED FROM PRI TO PLC

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13/05/8713 May 1987 CERT RE-REG LTD TO PLC 130587

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13/05/8713 May 1987 FORM 43(3) 010587

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13/05/8713 May 1987 FORM 43(3)(E)

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13/05/8713 May 1987 REREGISTRATION PRI-PLC 290487

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07/05/877 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/862 October 1986 DIRECTOR RESIGNED

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29/07/8629 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/07/8629 July 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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23/09/7723 September 1977 CERTIFICATE OF INCORPORATION

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23/09/7723 September 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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