SYSTEMS AND SOLUTIONS LTD

Company Documents

Date	Description
09/07/259 July 2025 New	Total exemption full accounts made up to 2025-02-28 View Document
21/03/2521 March 2025	Confirmation statement made on 2025-02-28 with no updates View Document
27/01/2527 January 2025	Amended total exemption full accounts made up to 2024-02-29 View Document
29/11/2429 November 2024	Total exemption full accounts made up to 2024-02-29 View Document
03/05/243 May 2024	Confirmation statement made on 2024-02-29 with no updates View Document
05/04/245 April 2024	Registered office address changed from Unit 15 City Business Centre Lower Road London SE16 2XB England to Unit 36 Io Centre the Royal Arsenal Armstrong Road London SE18 6RS on 2024-04-05 View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
30/11/2330 November 2023	Total exemption full accounts made up to 2023-02-28 View Document
02/04/232 April 2023	Confirmation statement made on 2023-02-28 with no updates View Document
30/11/2230 November 2022	Unaudited abridged accounts made up to 2022-02-28 View Document
29/03/2229 March 2022	Confirmation statement made on 2022-02-28 with no updates View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
09/11/219 November 2021	Unaudited abridged accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
27/02/2127 February 2021	29/02/20 UNAUDITED ABRIDGED View Document
14/03/2014 March 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View Document
29/02/2029 February 2020	Annual accounts for year ending 29 Feb 2020 View Accounts
30/11/1930 November 2019	28/02/19 UNAUDITED ABRIDGED View Document
22/05/1922 May 2019	DISS40 (DISS40(SOAD)) View Document
21/05/1921 May 2019	FIRST GAZETTE View Document
20/05/1920 May 2019	PSC'S CHANGE OF PARTICULARS / MR MALCOLM GRAY / 11/05/2018 View Document
20/05/1920 May 2019	PSC'S CHANGE OF PARTICULARS / MR MALCOLM GRAY / 01/03/2018 View Document
17/05/1917 May 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View Document
17/05/1917 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE GIBSON View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
30/11/1830 November 2018	28/02/18 UNAUDITED ABRIDGED View Document
15/05/1815 May 2018	CESSATION OF KYRIACOS KIMITRI AS A PSC View Document
15/05/1815 May 2018	PSC'S CHANGE OF PARTICULARS / MR MALCOLM GRAY / 11/05/2018 View Document

26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View Document
13/03/1813 March 2018	PSC'S CHANGE OF PARTICULARS / MR KYRIACOS KIMITRI / 01/03/2017 View Document
13/03/1813 March 2018	PSC'S CHANGE OF PARTICULARS / MR MALCOLM GRAY / 01/03/2017 View Document
13/03/1813 March 2018	PSC'S CHANGE OF PARTICULARS / MR MALCOLM GRAY / 05/03/2018 View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
04/09/174 September 2017	28/02/17 TOTAL EXEMPTION FULL View Document
06/05/176 May 2017	DIRECTOR APPOINTED MR LEE GIBSON View Document
15/03/1715 March 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
22/12/1622 December 2016	SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/02/16 View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KIMITRI View Document
06/12/166 December 2016	29/02/16 STATEMENT OF CAPITAL GBP 60100 View Document
30/08/1630 August 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
16/03/1616 March 2016	Annual return made up to 29 February 2016 with full list of shareholders View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
17/02/1617 February 2016	REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, JUBILEE HOUSE TOWNSEND LANE, KINGSBURY, LONDON, NW98TZ View Document
07/08/157 August 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
24/03/1524 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
29/10/1429 October 2014	CURREXT FROM 31/08/2014 TO 28/02/2015 View Document
20/06/1420 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 081919720001 View Document
07/03/147 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
05/03/145 March 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
05/03/145 March 2014	03/02/14 STATEMENT OF CAPITAL GBP 100 View Document
07/10/137 October 2013	Annual return made up to 28 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
20/08/1320 August 2013	REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, C/O OLD BANK THE TRIANGLE, PAULTON, BRISTOL, SOMERSET, BS39 7LE, ENGLAND View Document
28/08/1228 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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