SCHEDULE SOLUTION SYSTEMS LTD

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DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-16 with no updates

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26/08/2526 August 2025 Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU to 11 Emson Close Saffron Walden CB10 1HL on 2025-08-26

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15/07/2515 July 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/07/2410 July 2024 Accounts for a dormant company made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/06/237 June 2023 Accounts for a dormant company made up to 2022-11-30

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15/12/2215 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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02/01/162 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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17/12/1517 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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23/12/1423 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/12/1311 December 2013 SECRETARY'S CHANGE OF PARTICULARS / JERRY DEAN / 24/11/2013

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11/12/1311 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JERRY DEAN / 24/11/2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP CRONK / 24/11/2013

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/02/1210 February 2012 Annual return made up to 24 November 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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11/01/1111 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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08/01/108 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/12/084 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JERRY DEAN / 30/09/2008

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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10/12/0710 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 SECRETARY RESIGNED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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