STATIC SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Richard John Tew as a director on 2025-08-15 |
| 05/08/255 August 2025 New | Appointment of Mr Daniel Steven Asprey as a director on 2025-07-01 |
| 04/08/254 August 2025 New | Appointment of Mr Chad Carter as a director on 2025-06-01 |
| 04/08/254 August 2025 New | Termination of appointment of William Murray Stoval Iii as a director on 2025-08-01 |
| 01/04/251 April 2025 | Appointment of Daljeet Kaur Khosa as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Rosemary Cunningham Thomas as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Steven James Smith as a director on 2025-04-01 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Termination of appointment of Karen Christine Mclellan as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Termination of appointment of Rebecca Carter as a director on 2024-09-20 |
| 20/09/2420 September 2024 | Appointment of Mrs Karen Christine Mclellan as a director on 2024-09-20 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 12/04/2312 April 2023 | Appointment of Miss Rebecca Carter as a director on 2023-04-12 |
| 16/02/2316 February 2023 | Full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Termination of appointment of Paul Clayton Garbett as a secretary on 2022-09-29 |
| 09/11/229 November 2022 | Termination of appointment of Paul Clayton Garbett as a director on 2022-09-29 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Appointment of Mrs Rosemary Cunningham Thomas as a director on 2021-07-27 |
| 17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 19/02/1819 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CLAYTON GARBETT / 19/02/2018 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WADE / 10/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MARSH / 10/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FREDERICK TURNER / 10/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLAYTON GARBETT / 10/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TEW / 10/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TURNER / 10/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER TURNER / 10/04/2017 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN OWEN |
| 15/08/1615 August 2016 | SECRETARY APPOINTED PAUL CLAYTON GARBETT |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR RICHARD JOHN TEW |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD CARDEW |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART SQUIRE |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ADOPT ARTICLES 27/09/2012 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/1212 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1212 October 2012 | ADOPT ARTICLES 27/09/2012 |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED PHILIP CHARLES MARSH |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED PAUL CLAYTON GARBETT |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SQUIRE / 11/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER TURNER / 11/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TURNER / 11/05/2010 |
| 03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | GBP IC 302645/301795 06/04/09 GBP SR 850@1=850 |
| 01/04/091 April 2009 | GBP IC 303495/302645 11/03/09 GBP SR 850@1=850 |
| 03/06/083 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0630 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | £ IC 303569/301795 06/04/06 £ SR 1774@1=1774 |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | £ IC 340123/303666 23/12/02 £ SR 36457@1=36457 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/998 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | £ IC 338380/335023 30/12/97 £ SR 3357@1=3357 |
| 11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ALTER MEM AND ARTS 28/02/97 |
| 07/03/977 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/977 March 1997 | RE SHRES 31/12/96 |
| 07/03/977 March 1997 | ADOPT MEM AND ARTS 31/12/96 |
| 29/05/9629 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 15/06/9415 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/04/9313 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | ALTER MEM AND ARTS 29/03/90 |
| 01/05/901 May 1990 | CONSO 29/03/90 |
| 01/05/901 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/901 May 1990 | £ NC 1000500/1500000 29/03/90 |
| 20/02/9020 February 1990 | £ SR [email protected] 30/01/90 |
| 20/02/9020 February 1990 | ADOPT SHR OPTION SCHEME 30/01/90 |
| 13/02/9013 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8921 August 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 22/05/89 |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/896 March 1989 | £ SR [email protected] |
| 06/03/896 March 1989 | 79620 @ 1P 10/02/89 |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/05/8713 May 1987 | CERT RE-REG LTD TO PLC 130587 |
| 13/05/8713 May 1987 | FORM 43(3) 010587 |
| 13/05/8713 May 1987 | FORM 43(3)(E) |
| 13/05/8713 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 13/05/8713 May 1987 | REREGISTRATION PRI-PLC 290487 |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | DIRECTOR RESIGNED |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 23/09/7723 September 1977 | CERTIFICATE OF INCORPORATION |
| 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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