SMALL SYSTEMS ENGINEERING LIMITED
Company number 04412022 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 15 Feb 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 24 Apr 2024 | Annual accounts for the year ending 24 April 2024 | View accounts |
| 14 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 21 Sep 2023 | Registered office address changed from Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England to 3 Chessington Avenue London N3 3DS on 2023-09-21 · 1 page | View document |
| 29 Jun 2023 | Appointment of Mr David Jeremy Goodman as a director on 2023-06-18 · 2 pages | View document |
| 29 Jun 2023 | Cessation of Beverley Gugenheim as a person with significant control on 2023-06-23 · 1 page | View document |
| 29 Jun 2023 | Notification of David Jeremy Goodman as a person with significant control on 2023-06-23 · 2 pages | View document |
| 29 Jun 2023 | Termination of appointment of Beverley Gugenheim as a director on 2023-06-18 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Jeremy Swinton Gugenheim as a director on 2023-06-18 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Beverley Gugenheim as a secretary on 2023-06-18 · 1 page | View document |
| 29 Jun 2023 | Cessation of Jeremy Swinton Gugenheim as a person with significant control on 2023-06-23 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 4 pages | View document |
| 3 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Aug 2021 | Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-03 · 1 page | View document |
| 12 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | View document |
| 4 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 4 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 15 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY GUGENHEIM / 25/05/2016 | View document |
| 25 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT | View document |
| 25 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUGENHEIM / 25/05/2016 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GUGENHEIM / 25/05/2016 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUGENHEIM / 25/05/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 19 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 8 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 8 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 24 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 27 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 23 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 18 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 13 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUGENHEIM / 09/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GUGENHEIM / 09/04/2010 | View document |
| 6 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |