STATIC SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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31/01/2431 January 2024 Change of details for Mr Glen Gordon Aaron as a person with significant control on 2024-01-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-07-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/02/224 February 2022 Registered office address changed from Addison House Stairfoot Way Business Park Stairfoot Way Barnsley South Yorkshire S70 3PD England to Addison House Stairfoot Business Park Stairfoot Way Barnsley South Yorkshire S70 3PD on 2022-02-04

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28/01/2228 January 2022 Registered office address changed from Unit 4 Stairfoot Business Park Stairfoot Way Barnsley S70 3PD England to Addison House Stairfoot Way Business Park Stairfoot Way Barnsley South Yorkshire S70 3PD on 2022-01-28

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20/12/2120 December 2021 Registered office address changed from Unit 7 Spring Park Clayburn Road Grimethorpe Barnsley South Yorkshire S72 7FD England to Unit 4 Stairfoot Business Park Stairfoot Way Barnsley S70 3PD on 2021-12-20

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28/09/2128 September 2021 Registration of charge 047791620008, created on 2021-09-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN GORDON AARON / 01/01/2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR GLEN GORDON AARON / 01/01/2020

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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07/10/187 October 2018 31/07/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/06/161 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 7 SPRING PARK C BARNSLEY SOUTH YORKSHIRE UNITED KINGDOM

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/12/1518 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/12/1518 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM SHAWFIELD ROAD CARLTON INDUSTRIAL ESTATE BARNSLEY SOUTH YORKSHIRE S71 3HS

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM UNIT 7 SPRING PARK CLAYBURN ROAD BARNSLEY SOUTH YORKSHIRE UNITED KINGDOM

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/05/1528 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN GORDON AARON / 20/09/2013

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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30/04/1330 April 2013 PREVSHO FROM 30/07/2012 TO 29/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/07/1211 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/06/118 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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27/04/1127 April 2011 PREVSHO FROM 31/07/2010 TO 30/07/2010

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 17 ZENITH PARK WHALEY ROAD BARNSLEY SOUTH YORKS S75 1HT

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09/04/119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1131 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/12/107 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/12/107 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/09/1016 September 2010 APPOINTMENT TERMINATED, SECRETARY GORDON DREW

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16/09/1016 September 2010 ADOPT ARTICLES 03/09/2010

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16/09/1016 September 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/09/1016 September 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/09/1016 September 2010 16/09/10 STATEMENT OF CAPITAL GBP 10050

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON DREW

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28/05/1028 May 2010 Annual return made up to 28 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM EDWARD DRUMMOND DREW / 02/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/04/0921 April 2009 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM C/O GLOBAL KLEEN ENVIRONMENTAL SERVICES SHAWFIELD ROAD CARLTON INDUSTRIAL ESTATE BARNSLEY SOUTH YORKSHIRE S71 3HS

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05/07/075 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/07/0512 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/09/0427 September 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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07/08/037 August 2003 £ NC 100/20100 28/07/

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07/08/037 August 2003 NC INC ALREADY ADJUSTED 28/07/03

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08/07/038 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/06/036 June 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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