STRAND SYSTEMS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/04/2319 April 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/01/2020 January 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART CAMPBELL TODD / 01/10/2010

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HAMMOND / 01/10/2010

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0828 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/11/0726 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/11/0524 November 2005 DIRECTOR RESIGNED

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02/11/052 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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21/11/0321 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/10/0225 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/10/0023 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/10/9915 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/11/985 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/11/974 November 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/10/9611 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/11/9521 November 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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

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

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04/11/944 November 1994 DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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04/11/944 November 1994 DIRECTOR'S PARTICULARS CHANGED

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26/10/9426 October 1994 REGISTERED OFFICE CHANGED ON 26/10/94 FROM: ROSEWOOD HOUSE 30 UPHALL ROAD ILFORD ESSEX IG1 2JS

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/10/9311 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/10/925 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/03/9219 March 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS

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03/09/913 September 1991 DIRECTOR RESIGNED

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03/09/913 September 1991 DIRECTOR RESIGNED

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18/03/9118 March 1991 NEW DIRECTOR APPOINTED

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18/03/9118 March 1991 RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS

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18/03/9118 March 1991 NEW DIRECTOR APPOINTED

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14/02/9114 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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04/02/914 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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09/07/909 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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21/09/8921 September 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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10/09/8710 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/08/8716 August 1987 NEW DIRECTOR APPOINTED

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05/08/875 August 1987 REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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05/08/875 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/876 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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