STRUCTURED SOFTWARE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 30/05/2430 May 2024 | Registered office address changed from Suite 2 22a Duke Street Barrow-in-Furness Cumbria LA14 1HH to College House Howard Street Barrow-in-Furness Cumbria LA14 1NB on 2024-05-30 |
| 18/12/2318 December 2023 | Change of details for Mr Mark Gerald Walker as a person with significant control on 2019-09-02 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Satisfaction of charge 021536540002 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 11/01/1911 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GERALD WALKER |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 27/12/1727 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/06/159 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/06/149 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 2 HIGHFIELD RD. BARROW IN FURNESS CUMBRIA LA14 5PA |
| 18/07/1118 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERALD WALKER / 03/06/2010 |
| 03/06/103 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | £ NC 1000/100000 01/06 |
| 12/06/0612 June 2006 | NC INC ALREADY ADJUSTED 01/06/06 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 01/09/921 September 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | AUDITOR'S RESIGNATION |
| 30/07/9130 July 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: 124 FRIARS LANE BARROW -IN- FURNESS CUMBRIA LA13 9NU |
| 16/10/9016 October 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | WD 18/11/87 PD 13/11/87--------- £ SI 2@1 |
| 14/12/8714 December 1987 | WD 18/11/87 AD 13/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 02/12/872 December 1987 | REGISTERED OFFICE CHANGED ON 02/12/87 FROM: DEREK ROSS MAIN STREET GRANGE OVER SANDS CUMBRIA LA11 6DP |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8720 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 12/10/8712 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED SORTRACE LIMITED CERTIFICATE ISSUED ON 25/09/87 |
| 18/09/8718 September 1987 | ALTER MEM AND ARTS 250887 |
| 10/08/8710 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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