THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from 12 South Bridge 12 South Bridge Edinburgh EH1 1LL United Kingdom to 10H Victoria Park Haddington EH41 3JX on 2025-06-02 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 16/10/2416 October 2024 | Registered office address changed from Suite 5/6 12 South Bridge Edinburgh EH1 1DD United Kingdom to 12 South Bridge 12 South Bridge Edinburgh EH1 1LL on 2024-10-16 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 22/10/2122 October 2021 | Registered office address changed from 155 High Street Musselburgh EH21 7DD Scotland to Suite 5/6 12 South Bridge Edinburgh EH1 1DD on 2021-10-22 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY TC YOUNG |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CLAPPERTON |
| 07/06/197 June 2019 | SECRETARY APPOINTED MR WILLIAM CLAPPERTON |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 27 CRAIGLEITH AVENUE N BERWICK EH39 4EN |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS CLAPPERTON |
| 14/05/1914 May 2019 | CORPORATE SECRETARY APPOINTED TC YOUNG |
| 23/04/1923 April 2019 | SOLVENCY STATEMENT DATED 08/10/18 |
| 23/04/1923 April 2019 | STATEMENT BY DIRECTORS |
| 23/04/1923 April 2019 | STATEMENT BY DIRECTORS |
| 23/04/1923 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 173599 |
| 23/04/1923 April 2019 | REDUCE ISSUED CAPITAL 25/09/2018 |
| 23/04/1923 April 2019 | REDUCE ISSUED CAPITAL 08/10/2018 |
| 23/04/1923 April 2019 | SOLVENCY STATEMENT DATED 27/09/18 |
| 15/04/1915 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1915 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/198 April 2019 | REDUCE ISSUED CAPITAL 04/04/2019 |
| 08/04/198 April 2019 | STATEMENT BY DIRECTORS |
| 08/04/198 April 2019 | SOLVENCY STATEMENT DATED 04/04/19 |
| 08/04/198 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 173599 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/11/1813 November 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 63293.000199 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 637640 |
| 12/07/1812 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 318440 |
| 05/06/185 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 318440 |
| 01/06/181 June 2018 | SECOND FILING OF TM02 FOR CATHERINE GEORGINA GORDON CLAPPERTON |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MR THOMAS CLAPPERTON |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CLAPPERTON |
| 16/05/1816 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GEORGINA GORDON CLAPPERTON / 09/05/2018 |
| 26/03/1826 March 2018 | 24/03/18 STATEMENT OF CAPITAL GBP 166744 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/05/175 May 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 61104 |
| 03/05/173 May 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 75848 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/08/163 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 99 |
| 09/05/169 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/05/1515 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/05/146 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/05/1320 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 155 HIGH STREET MUSSELBURGH MIDLOTHIAN EH21 6DD UNITED KINGDOM |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual return made up to 29 May 2010 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 27 CRAIGLEITH AVENUE NORTH BERWICK EAST LOTHIAN EH39 4EN UNITED KINGDOM |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 155 HIGH STREET MUSSELBURGH EDINBURGH EH21 6DD |
| 25/06/1025 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER CLAPPERTON / 28/05/2010 |
| 23/06/1023 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 99 |
| 24/05/1024 May 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND |
| 18/01/0018 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | STAT. DEC. TO REDUCE ISSUED CAP |
| 15/03/9615 March 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9528 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9523 January 1995 | NC INC ALREADY ADJUSTED 16/01/95 |
| 23/01/9523 January 1995 | £ NC 100/1000 16/01/9 |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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