SYSTEMS SERVICING UK LTD

Company Documents

DateDescription
23/10/2523 October 2025 NewAmended micro company accounts made up to 2024-03-31

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29/04/2529 April 2025 Confirmation statement made on 2025-03-12 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-03-31

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

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13/03/2413 March 2024 Confirmation statement made on 2024-03-12 with updates

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-03-16 with no updates

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25/02/2225 February 2022 Confirmation statement made on 2022-02-24 with no updates

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 115 ABERGELE ROAD COLWYN BAY LL29 7SG WALES

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28/06/1928 June 2019 31/03/19 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 113 ABERGELE ROAD COLWYN BAY CONWY LL29 7SG WALES

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 115 ABERGELE ROAD COLWYN BAY CLWYD LL29 7SG

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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26/08/1626 August 2016 31/03/16 TOTAL EXEMPTION FULL

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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28/09/1528 September 2015 31/03/15 TOTAL EXEMPTION FULL

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23/01/1523 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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14/07/1414 July 2014 31/03/14 TOTAL EXEMPTION FULL

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13/04/1413 April 2014 REGISTERED OFFICE CHANGED ON 13/04/2014 FROM 116 ABERGELE ROAD COLWYN BAY CONWY LL29 7PS

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24/01/1424 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/01/1317 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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25/06/1225 June 2012 31/03/12 TOTAL EXEMPTION FULL

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30/03/1230 March 2012 Annual return made up to 8 January 2012 with full list of shareholders

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29/03/1229 March 2012 APPOINTMENT TERMINATED, SECRETARY EMMA WRIGHT

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23/05/1123 May 2011 31/03/11 TOTAL EXEMPTION FULL

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18/01/1118 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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26/01/1026 January 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR

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08/01/098 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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