CompaniesInTheUK

S.S. SYSTEMS LIMITED

Company number 03415521 ·

Active

115 filings

Date Filing
20 Aug 2026 Termination of appointment of William Michael Pharaoh as a director on 2026-08-05 · 1 page View document
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
3 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
2 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 4 pages View document
25 Oct 2023 Second filing of Confirmation Statement dated 2023-10-04 · 4 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
4 Apr 2023 Appointment of Mr William Michael Pharaoh as a director on 2022-12-05 · 2 pages View document
4 Apr 2023 Director's details changed for Mr Andrew Paul Stokes on 2022-12-05 · 2 pages View document
30 Mar 2023 Director's details changed for Mr Andrew Paul Stokes on 2023-03-30 · 2 pages View document
30 Mar 2023 Registered office address changed from 77 Sheffield Road Rotherham S60 1DA England to Hollowgate House Hollowgate Rotherham S60 2LD on 2023-03-30 · 1 page View document
27 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Oct 2021 Termination of appointment of Jennifer Linda Stokes as a secretary on 2021-09-29 · 1 page View document
4 Oct 2021 Cessation of Ronald Albert Stokes as a person with significant control on 2021-09-29 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 4 pages View document
4 Oct 2021 Termination of appointment of Jennifer Linda Stokes as a director on 2021-09-29 · 1 page View document
4 Oct 2021 Notification of Andrew Paul Stokes as a person with significant control on 2021-09-29 · 2 pages View document
4 Oct 2021 Termination of appointment of Ronald Albert Stokes as a director on 2021-09-29 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
5 May 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES View document
9 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
16 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034155210004 View document
1 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034155210006 View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LINDA STOKES / 19/12/2017 View document
19 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LINDA STOKES / 19/12/2017 View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL STOKES / 19/12/2017 View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT STOKES / 19/12/2017 View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM SORBY HOUSE, THE POINT BRADMARSH BUSINESS PARK ROTHERHAM SOUTH YORKSHIRE S60 1DR View document
12 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034155210005 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, NO UPDATES View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
10 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034155210004 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
6 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
24 Mar 2011 VARYING SHARE RIGHTS AND NAMES View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL STOKES / 06/08/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Oct 2009 Annual return made up to 6 August 2009 with full list of shareholders View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Sep 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
20 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
21 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
21 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2007 NEW DIRECTOR APPOINTED View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: SORBY HOUSE 79 SORBY WAY, WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1DR View document
30 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Feb 2006 NC INC ALREADY ADJUSTED 22/11/05 View document
1 Feb 2006 £ NC 100/10000 22/11/ View document
1 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
13 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 View document
22 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
4 Sep 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
16 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 View document
13 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
29 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
4 Sep 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
20 Sep 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
22 Sep 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
5 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
3 Sep 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
17 Sep 1997 ALTER MEM AND ARTS 04/09/97 View document
15 Sep 1997 NEW DIRECTOR APPOINTED View document
15 Sep 1997 DIRECTOR RESIGNED View document
15 Sep 1997 SECRETARY RESIGNED View document
15 Sep 1997 REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
15 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 1997 COMPANY NAME CHANGED ELVELOPE LIMITED CERTIFICATE ISSUED ON 12/09/97 View document
6 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document