CompaniesInTheUK

STATIC SYSTEMS GROUP LIMITED

Company number 01331299 ·

Active

185 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-05-07 with updates · 4 pages View document
9 Apr 2026 Cessation of Static Systems Holdings Limited as a person with significant control on 2026-03-20 · 1 page View document
9 Apr 2026 Notification of Halma Public Limited Company as a person with significant control on 2026-03-20 · 2 pages View document
30 Mar 2026 Statement of capital following an allotment of shares on 2026-03-20 · 3 pages View document
13 Feb 2026 Full accounts made up to 2025-03-31 · 41 pages View document
26 Aug 2025 Appointment of Mr Richard John Tew as a director on 2025-08-15 · 2 pages View document
5 Aug 2025 Appointment of Mr Daniel Steven Asprey as a director on 2025-07-01 · 2 pages View document
4 Aug 2025 Appointment of Mr Chad Carter as a director on 2025-06-01 · 2 pages View document
4 Aug 2025 Termination of appointment of William Murray Stoval Iii as a director on 2025-08-01 · 1 page View document
1 Apr 2025 Appointment of Daljeet Kaur Khosa as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Rosemary Cunningham Thomas as a director on 2025-04-01 · 1 page View document
1 Apr 2025 Appointment of Mr Steven James Smith as a director on 2025-04-01 · 2 pages View document
21 Mar 2025 Full accounts made up to 2024-03-31 · 40 pages View document
21 Nov 2024 Termination of appointment of Karen Christine Mclellan as a director on 2024-10-16 · 1 page View document
27 Sep 2024 Termination of appointment of Rebecca Carter as a director on 2024-09-20 · 1 page View document
20 Sep 2024 Appointment of Mrs Karen Christine Mclellan as a director on 2024-09-20 · 2 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
10 Jan 2024 Full accounts made up to 2023-03-31 · 46 pages View document
11 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
12 Apr 2023 Appointment of Miss Rebecca Carter as a director on 2023-04-12 · 2 pages View document
16 Feb 2023 Full accounts made up to 2022-03-31 · 36 pages View document
9 Nov 2022 Termination of appointment of Paul Clayton Garbett as a secretary on 2022-09-29 · 1 page View document
9 Nov 2022 Termination of appointment of Paul Clayton Garbett as a director on 2022-09-29 · 1 page View document
20 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
15 Oct 2021 Full accounts made up to 2021-03-31 · 27 pages View document
30 Jul 2021 Appointment of Mrs Rosemary Cunningham Thomas as a director on 2021-07-27 · 2 pages View document
17 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
5 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE View document
29 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
19 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / PAUL CLAYTON GARBETT / 19/02/2018 View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER TURNER / 10/04/2017 View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WADE / 10/04/2017 View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TURNER / 10/04/2017 View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLAYTON GARBETT / 10/04/2017 View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FREDERICK TURNER / 10/04/2017 View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MARSH / 10/04/2017 View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TEW / 10/04/2017 View document
15 Aug 2016 SECRETARY APPOINTED PAUL CLAYTON GARBETT View document
15 Aug 2016 APPOINTMENT TERMINATED, SECRETARY JOHN OWEN View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
22 Apr 2016 DIRECTOR APPOINTED MR RICHARD JOHN TEW View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GERARD CARDEW View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STUART SQUIRE View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
30 Oct 2013 ADOPT ARTICLES 27/09/2012 View document
17 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 28 pages View document
24 May 2013 Annual return made up to 11 May 2013 with full list of shareholders · 12 pages View document
24 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
12 Oct 2012 ADOPT ARTICLES 27/09/2012 View document
19 Jul 2012 RETURN OF PURCHASE OF OWN SHARES View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
23 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
4 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 27 pages View document
1 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
12 Jul 2010 DIRECTOR APPOINTED PHILIP CHARLES MARSH View document
12 Jul 2010 DIRECTOR APPOINTED PAUL CLAYTON GARBETT View document
26 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER TURNER / 11/05/2010 View document
14 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TURNER / 11/05/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SQUIRE / 11/05/2010 · 2 pages View document
3 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
22 Apr 2009 GBP IC 302645/301795 06/04/09 GBP SR 850@1=850 View document
1 Apr 2009 GBP IC 303495/302645 11/03/09 GBP SR 850@1=850 View document
3 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
23 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
16 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
14 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
13 Jun 2006 DIRECTOR RESIGNED View document
26 May 2006 £ IC 303569/301795 06/04/06 £ SR 1774@1=1774 View document
21 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
22 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
27 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
4 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
20 Feb 2004 NEW SECRETARY APPOINTED View document
20 Feb 2004 SECRETARY RESIGNED View document
19 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2003 NEW SECRETARY APPOINTED View document
8 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
6 Jun 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
15 May 2003 DIRECTOR RESIGNED View document
28 Apr 2003 NEW SECRETARY APPOINTED View document
28 Apr 2003 SECRETARY RESIGNED View document
4 Feb 2003 £ IC 340123/303666 23/12/02 £ SR 36457@1=36457 View document
1 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
30 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
6 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2001 DIRECTOR RESIGNED View document
31 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
10 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
27 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
8 Jul 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
8 Jul 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1999 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Jul 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
23 Oct 1998 AUDITOR'S RESIGNATION View document
3 Jul 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS View document
26 May 1998 NEW DIRECTOR APPOINTED View document
20 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
22 Jan 1998 £ IC 338380/335023 30/12/97 £ SR 3357@1=3357 View document
11 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
11 Jun 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS View document
1 Apr 1997 ALTER MEM AND ARTS 28/02/97 View document
7 Mar 1997 RE SHRES 31/12/96 View document
7 Mar 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 1997 ADOPT MEM AND ARTS 31/12/96 View document
29 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
29 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS View document
4 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS View document
4 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 144 pages View document
15 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
8 Jun 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS View document
22 Jul 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS View document
13 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
19 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS View document
25 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
30 May 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS View document
9 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
21 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
24 May 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 View document
1 May 1990 CONSO 29/03/90 View document
1 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 1990 £ NC 1000500/1500000 29/03/90 View document
1 May 1990 ALTER MEM AND ARTS 29/03/90 View document
20 Feb 1990 ADOPT SHR OPTION SCHEME 30/01/90 View document
20 Feb 1990 £ SR [email protected] 30/01/90 View document
13 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View document
13 Jun 1989 ALTER MEM AND ARTS 22/05/89 View document
5 Jun 1989 NEW DIRECTOR APPOINTED View document
28 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
6 Mar 1989 £ SR [email protected] View document
6 Mar 1989 79620 @ 1P 10/02/89 View document
1 Mar 1989 DIRECTOR RESIGNED View document
29 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
29 Jun 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS View document
11 Sep 1987 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS View document
4 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 May 1987 FORM 43(3)(E) View document
13 May 1987 COMPANY TYPE CHANGED FROM PRI TO PLC View document
13 May 1987 REREGISTRATION PRI-PLC 290487 View document
13 May 1987 CERT RE-REG LTD TO PLC 130587 View document
13 May 1987 FORM 43(3) 010587 View document
7 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1986 DIRECTOR RESIGNED View document
29 Jul 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS View document
29 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
23 Sep 1977 CERTIFICATE OF INCORPORATION View document
23 Sep 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document