SMALL SYSTEMS ENGINEERING LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-09 with updates

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24/04/2424 April 2024 Annual accounts for year ending 24 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-09 with no updates

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14/02/2414 February 2024 Accounts for a dormant company made up to 2023-04-30

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21/09/2321 September 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

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29/06/2329 June 2023 Appointment of Mr David Jeremy Goodman as a director on 2023-06-18

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29/06/2329 June 2023 Termination of appointment of Beverley Gugenheim as a secretary on 2023-06-18

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29/06/2329 June 2023 Termination of appointment of Jeremy Swinton Gugenheim as a director on 2023-06-18

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29/06/2329 June 2023 Termination of appointment of Beverley Gugenheim as a director on 2023-06-18

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29/06/2329 June 2023 Cessation of Jeremy Swinton Gugenheim as a person with significant control on 2023-06-23

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29/06/2329 June 2023 Cessation of Beverley Gugenheim as a person with significant control on 2023-06-23

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29/06/2329 June 2023 Notification of David Jeremy Goodman as a person with significant control on 2023-06-23

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-09 with updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/08/213 August 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

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUGENHEIM / 25/05/2016

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25/05/1625 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GUGENHEIM / 25/05/2016

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25/05/1625 May 2016 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY GUGENHEIM / 25/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUGENHEIM / 25/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/05/1519 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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08/05/148 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/04/1227 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/05/1118 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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13/05/1013 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GUGENHEIM / 09/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUGENHEIM / 09/04/2010

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/06/099 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/07/089 July 2008 RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/04/0317 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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13/05/0213 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 SECRETARY RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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