SYSTEMS PLUS SOLUTIONS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Liquidators' statement of receipts and payments to 2024-08-07 |
| 23/07/2423 July 2024 | Removal of liquidator by court order |
| 16/07/2416 July 2024 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Liquidators' statement of receipts and payments to 2023-08-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAPAN CHOKSI / 04/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKUNJ PRAVIN JHAVERI / 04/05/2010 |
| 01/10/091 October 2009 | SECRETARY APPOINTED MR SAPAN CHOKSI |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD GILLESPIE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILLESPIE |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR SAPAN CHOKSI |
| 27/05/0927 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANEES FAZALBHOY |
| 02/06/082 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | £ NC 1000/1000000 04/05/05 |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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