SYSTEM SOLUTIONS (ESS) LTD.

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-06 with no updates

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26/06/2426 June 2024 Confirmation statement made on 2024-05-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/11/238 November 2023 Micro company accounts made up to 2023-04-30

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23/06/2323 June 2023 Confirmation statement made on 2023-05-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/11/2218 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/12/1710 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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27/05/1627 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/05/1528 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM THE MEDLYCOTT CENTRE, GAINSBOROUGH, MILBORNE PORT SHERBORNE DORSET DT9 5BA

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14/05/1214 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH ANTHONY BUFTON / 06/05/2010

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28/05/1028 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CLARE BUFTON / 01/05/2009

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20/05/0920 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/05/0815 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 SECRETARY RESIGNED

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01/06/071 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/06/052 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/09/0417 September 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/05/0320 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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27/05/0227 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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29/05/0129 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/05/0026 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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21/05/9921 May 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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21/05/9821 May 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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20/12/9720 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/974 June 1997 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/05/9615 May 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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10/05/9510 May 1995 RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS

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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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26/07/9426 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/06/947 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/05/9412 May 1994 SECRETARY RESIGNED

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06/05/946 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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