SSL INTEGRATED SYSTEMS LTD
Company number 11418961 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Registered office address changed from 11 Templars Way Industrial Estate Royal Wootton Bassett Swindon SN4 7SR England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2026-02-12 · 3 pages | View document |
| 12 Feb 2026 | Statement of affairs · 9 pages | View document |
| 12 Feb 2026 | Resolutions · 1 page | View document |
| 12 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Dec 2025 | Termination of appointment of Andrew Paul Kilburn as a director on 2025-12-08 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Lawrence Paul Cantelow as a director on 2025-12-08 · 1 page | View document |
| 17 Sep 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Change of details for Mr Lawrence Paul Cantelow as a person with significant control on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Cessation of Martin Robert Bevan as a person with significant control on 2024-09-05 · 1 page | View document |
| 20 Dec 2024 | Notification of Andrew Paul Kilburn as a person with significant control on 2024-09-05 · 2 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 3 May 2023 | Registered office address changed from 11 Marlborough Road Royal Wootton Bassett Swindon SN4 7SR England to 11 Templars Way Industrial Estate Royal Wootton Bassett Swindon SN4 7SR on 2023-05-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 7 Jul 2021 | Registered office address changed from Unit 18 Templars Way Industrial Estate Royal Wootton Bassett Swindon SN4 7SR England to 11 Marlborough Road Royal Wootton Bassett Swindon SN4 7SR on 2021-07-07 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 6 pages | View document |
| 18 Jun 2021 | Director's details changed for Mrs Jennifer Cantelow on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Director's details changed for Mr Lawrence Paul Cantelow on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Director's details changed for Mr Martin Robert Bevan on 2021-06-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 10 May 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 2 NEW ROAD CHIPPENHAM SN15 1EJ UNITED KINGDOM | View document |
| 18 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |