S.S. SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2023-10-04 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/04/234 April 2023 | Director's details changed for Mr Andrew Paul Stokes on 2022-12-05 |
| 04/04/234 April 2023 | Appointment of Mr William Michael Pharaoh as a director on 2022-12-05 |
| 30/03/2330 March 2023 | Director's details changed for Mr Andrew Paul Stokes on 2023-03-30 |
| 30/03/2330 March 2023 | Registered office address changed from 77 Sheffield Road Rotherham S60 1DA England to Hollowgate House Hollowgate Rotherham S60 2LD on 2023-03-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/10/214 October 2021 | Cessation of Ronald Albert Stokes as a person with significant control on 2021-09-29 |
| 04/10/214 October 2021 | Notification of Andrew Paul Stokes as a person with significant control on 2021-09-29 |
| 04/10/214 October 2021 | Termination of appointment of Jennifer Linda Stokes as a director on 2021-09-29 |
| 04/10/214 October 2021 | Termination of appointment of Jennifer Linda Stokes as a secretary on 2021-09-29 |
| 04/10/214 October 2021 | Termination of appointment of Ronald Albert Stokes as a director on 2021-09-29 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034155210004 |
| 01/03/181 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034155210006 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT STOKES / 19/12/2017 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM SORBY HOUSE, THE POINT BRADMARSH BUSINESS PARK ROTHERHAM SOUTH YORKSHIRE S60 1DR |
| 19/12/1719 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LINDA STOKES / 19/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL STOKES / 19/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LINDA STOKES / 19/12/2017 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034155210005 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, NO UPDATES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034155210004 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/04/166 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/08/1216 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/08/1019 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL STOKES / 06/08/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/10/0921 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: SORBY HOUSE 79 SORBY WAY, WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1DR |
| 30/08/0630 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/02/061 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/061 February 2006 | £ NC 100/10000 22/11/ |
| 01/02/061 February 2006 | NC INC ALREADY ADJUSTED 22/11/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ALTER MEM AND ARTS 04/09/97 |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | COMPANY NAME CHANGED ELVELOPE LIMITED CERTIFICATE ISSUED ON 12/09/97 |
| 06/08/976 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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