SYSTEMA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 19/07/2319 July 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 06/02/236 February 2023 | Registered office address changed from Main Office Church Farm Station Road Aldbury Herts HP23 5RS England to Platinum Suite, Church Farm Station Road Aldbury Tring HP23 5RS on 2023-02-06 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/01/2221 January 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 19/02/2119 February 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066617340002 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/08/173 August 2017 | CESSATION OF JOHN RICHARD RICHARDSON AS A PSC |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD RICHARDSON |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM PLATINUM SUITE CHURCH FARM STATION ROAD ALDBURY HERTFORDSHIRE HP23 5RS |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD RICHARDSON / 01/06/2016 |
| 25/03/1625 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 101 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/08/1522 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM UNIT 7 THE FORUM ICKNIELD WAY TRING TRING HERTS HP23 4JY UNITED KINGDOM |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD RICHARDSON / 01/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | CURREXT FROM 31/08/2009 TO 30/11/2009 |
| 01/08/081 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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