STRUCTURED SYSTEMS LIMITED
Company number 01993323 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Feb 2023 | Application to strike the company off the register · 3 pages | View document |
| 10 Feb 2023 | Appointment of Tony Ferguson as a secretary on 2023-01-02 · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Andrew Shaw as a director on 2022-11-14 · 1 page | View document |
| 22 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 22 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 15 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-08-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR ANDREW SHAW | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM SUMNER / 21/05/2019 | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY DUNNETT | View document |
| 10 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 35-37 ST PETERS STREET IPSWICH SUFFOLK IP1 1XF | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR JIM SUMNER | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM OVERTON | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARMAN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HARMAN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORMAN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WARWICK DUNNETT | View document |
| 8 Mar 2019 | CESSATION OF ROY VICTOR DUNNETT AS A PSC | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSCAN LIMITED | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR MARK HARMAN | View document |
| 3 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 26 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 1 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FORMAN / 17/07/2014 | View document |
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK RICHARD DUNNETT / 06/10/2014 | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER | View document |
| 11 Nov 2014 | SECRETARY APPOINTED MR MARK HARMAN | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK RICHARD DUNNETT / 06/10/2014 | View document |
| 22 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 20 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE | View document |
| 13 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK RICHARD DUNNETT / 30/10/2012 | View document |
| 6 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 23 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 31 Aug 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH PROSSER | View document |
| 3 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 15 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Jun 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 1,WISTON HOUSE, 1,WISTON AVENUE, WORTHING, WEST SUSSEX. BN14 7QL | View document |
| 14 Dec 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/03/00 | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 Dec 1998 | £ IC 90/64 12/11/98 £ SR 26@1=26 | View document |
| 4 Dec 1998 | POS 26X£1SHRS 12/11/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 16 Sep 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Sep 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS | 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 · 15 pages | View document |
| 16 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 19 Sep 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 9 Sep 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS | View document |
| 16 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Sep 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS | View document |
| 7 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 4 Mar 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 53A CHAPEL ROAD WORTHING WEST SUSSEX BN11 1EG | View document |
| 15 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 14 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 18 Oct 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 25 Jul 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | View document |
| 25 Jul 1988 | EXEMPTION FROM APPOINTING AUDITORS 310588 | View document |
| 25 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1988 | REGISTERED OFFICE CHANGED ON 24/01/88 FROM: 8 ANGLESEA STREET WORTHING WEST SUSSEX BN11 4AX | View document |
| 16 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 16 Oct 1987 | EXEMPTION FROM APPOINTING AUDITORS 300487 | View document |
| 3 Sep 1987 | EXEMPTION FROM APPOINTING AUDITORS 300487 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 27 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |