SYSTAMS SOLUTIONS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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19/12/2319 December 2023 Confirmation statement made on 2023-11-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2022-11-12 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/12/2125 December 2021 Micro company accounts made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-11-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 50 SEYMOUR STREET LONDON W1H 7JG

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 12 November 2014 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 15/11/12 STATEMENT OF CAPITAL GBP 100

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21/11/1321 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 SECRETARY'S CHANGE OF PARTICULARS / SEYEDEH FATEMEH MORVARID MORTAZAVI / 20/12/2011

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13/11/1213 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR AMIR MANSOUR SARRAFAN / 20/12/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM C/O CIVVALS MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR AMIR MANSOUR SARRAFAN / 02/10/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SEYEDEH FATEMEH MORVARID MORTAZAVI / 02/10/2009

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19/11/0919 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0812 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SEYEDEH MORTAZAVI / 12/11/2008

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12/11/0812 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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