SYSTEMS SUPPORT SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O PARITY GROUP PLC WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES |
| 05/05/095 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/12/993 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/11/99 |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 18 GROSVENOR GARDENS VICTORIA LONDON SW1W 0DH |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 04/04/98; CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/04/98 |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/08/96 |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/07/95 |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | S366A DISP HOLDING AGM 12/12/94 |
| 10/01/9510 January 1995 | S252 DISP LAYING ACC 12/12/94 |
| 10/01/9510 January 1995 | S386 DISP APP AUDS 12/12/94 |
| 04/01/954 January 1995 | NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | SECRETARY RESIGNED |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: HAMILTON HOUSE MARLOWES HEMEL HEMPSTEAD HP1 1BB |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 26/03/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | AUDITOR'S RESIGNATION |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | SECRETARY RESIGNED |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: AVENUE HOUSE 131-133 HOLLAND PARK AVENUE LONDON W11 4UT |
| 17/02/9217 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: TRIDENT HOUSE 38/44 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU 147 |
| 09/09/919 September 1991 | S386 DISP APP AUDS 02/09/91 |
| 09/05/919 May 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9026 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/9011 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FIRST GAZETTE |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | SUBDIVIDE 31/03/88 |
| 06/06/886 June 1988 | AUDITOR'S RESIGNATION |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 87A WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU |
| 29/01/8829 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 04/01/884 January 1988 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 28/03/8728 March 1987 | REGISTERED OFFICE CHANGED ON 28/03/87 FROM: STATION HOUSE HARROW ROAD WEMBLEY MIDDLESEX HA9 6DB |
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