STRUCTURED SOFTWARE SYSTEMS LIMITED

Company number 02153654 ·

Active

110 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
28 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
30 May 2024 Registered office address changed from Suite 2 22a Duke Street Barrow-in-Furness Cumbria LA14 1HH to College House Howard Street Barrow-in-Furness Cumbria LA14 1NB on 2024-05-30 · 1 page View document
18 Dec 2023 Change of details for Mr Mark Gerald Walker as a person with significant control on 2019-09-02 · 5 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Mar 2022 Satisfaction of charge 021536540002 in full · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-06-03 with no updates · 3 pages View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
11 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GERALD WALKER View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
27 Dec 2017 30/09/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
10 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 2 HIGHFIELD RD. BARROW IN FURNESS CUMBRIA LA14 5PA View document
18 Jul 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERALD WALKER / 03/06/2010 · 2 pages View document
3 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
24 Jul 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
12 Jun 2006 NC INC ALREADY ADJUSTED 01/06/06 View document
12 Jun 2006 £ NC 1000/100000 01/06 View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
29 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 May 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
1 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
27 May 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
14 Jun 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
19 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
7 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
7 Jun 2001 RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
14 Jun 2000 RETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS View document
20 Aug 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS View document
3 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
10 Sep 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS View document
15 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
21 Jul 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS View document
2 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
24 Jul 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS View document
5 Feb 1996 DIRECTOR RESIGNED View document
8 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
26 Jun 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
17 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
24 Aug 1994 RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS View document
25 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
13 Dec 1993 DIRECTOR RESIGNED View document
26 Oct 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS View document
20 Nov 1992 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 View document
1 Sep 1992 RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS View document
1 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1992 REGISTERED OFFICE CHANGED ON 01/09/92 View document
11 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
2 Jul 1992 NEW DIRECTOR APPOINTED View document
2 Jul 1992 NEW DIRECTOR APPOINTED View document
29 May 1992 AUDITOR'S RESIGNATION View document
30 Jul 1991 RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS View document
30 Jul 1991 REGISTERED OFFICE CHANGED ON 30/07/91 FROM: 124 FRIARS LANE BARROW -IN- FURNESS CUMBRIA LA13 9NU View document
30 Jul 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
16 Oct 1990 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS View document
16 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
12 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
21 Jun 1989 RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS View document
14 Dec 1987 WD 18/11/87 AD 13/11/87--------- £ SI 98@1=98 £ IC 2/100 View document
14 Dec 1987 WD 18/11/87 PD 13/11/87--------- £ SI 2@1 View document
2 Dec 1987 REGISTERED OFFICE CHANGED ON 02/12/87 FROM: DEREK ROSS MAIN STREET GRANGE OVER SANDS CUMBRIA LA11 6DP View document
25 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
12 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1987 REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
24 Sep 1987 COMPANY NAME CHANGED SORTRACE LIMITED CERTIFICATE ISSUED ON 25/09/87 View document
18 Sep 1987 ALTER MEM AND ARTS 250887 View document
10 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document