SULA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TIMOTHY NORRIS |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBS UK LIMITED |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEYWRIGHT |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR DAVID ELLIS |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRYMAN |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 18/07/1618 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR ALAN ALEXANDER SEYWRIGHT |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC |
| 14/07/1514 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD |
| 21/07/1421 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN |
| 24/07/1324 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/11/128 November 2012 | ADOPT ARTICLES 01/10/2012 |
| 04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVINE |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR |
| 08/06/118 June 2011 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVINE |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR DAVID BAIRD |
| 28/10/1028 October 2010 | AUDITOR'S RESIGNATION |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR JOHN WARREN PROSSER |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR ALLYN BYRAM TAYLOR |
| 27/10/1027 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 6552 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR GRAHAM ROGER JONES |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS |
| 26/10/1026 October 2010 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, OLD CROWN HOUSE, MARKET STREET, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7AE |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FLEETWOOD |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR MICHAEL UDOVIC |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VAUGHAN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCULL |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JARRETT |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VAUGHAN |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/07/1011 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 11/07/1011 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ALWYN MARGUERITE VAUGHAN / 01/06/2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY VAUGHAN / 01/06/2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD SCULL / 01/06/2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOUIS JARRETT / 01/06/2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALWYN MARGUERITE VAUGHAN / 01/06/2010 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCULL / 01/06/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | ARTICLES OF ASSOCIATION |
| 18/07/0718 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 1ST FLOOR, CHURCH HOUSE, 8 LONG STREET, WOTTON UNDER EDGE, GLOUCESTERSHIRE GL12 7EP |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 21 HAWKESBURY, HILLESLEY, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE GL12 7RE |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | £ NC 100/10000 31/01/97 |
| 11/02/9711 February 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED SEVERNSIDE ENGINEERING SCIENCE L IMITED CERTIFICATE ISSUED ON 31/01/96 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 |
| 22/04/9322 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 03/08/923 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/07/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/06/9127 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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