STRUCTURED SYSTEMS LIMITED

Company Documents

Date	Description
16/05/2316 May 2023	Final Gazette dissolved via voluntary strike-off View Document
16/05/2316 May 2023	Final Gazette dissolved via voluntary strike-off View Document
28/02/2328 February 2023	First Gazette notice for voluntary strike-off View Document
28/02/2328 February 2023	First Gazette notice for voluntary strike-off View Document
21/02/2321 February 2023	Application to strike the company off the register View Document
10/02/2310 February 2023	Appointment of Tony Ferguson as a secretary on 2023-01-02 View Document
10/02/2310 February 2023	Termination of appointment of Andrew Shaw as a director on 2022-11-14 View Document
22/11/2222 November 2022	Compulsory strike-off action has been discontinued View Document
22/11/2222 November 2022	Compulsory strike-off action has been discontinued View Document
15/11/2215 November 2022	First Gazette notice for compulsory strike-off View Document
15/11/2215 November 2022	First Gazette notice for compulsory strike-off View Document
23/09/2123 September 2021	Micro company accounts made up to 2020-12-31 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-08-29 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/06/2018 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
27/06/1927 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
12/06/1912 June 2019	DIRECTOR APPOINTED MR ANDREW SHAW View Document
21/05/1921 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JIM SUMNER / 21/05/2019 View Document
10/05/1910 May 2019	APPOINTMENT TERMINATED, DIRECTOR ROY DUNNETT View Document
10/05/1910 May 2019	REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 35-37 ST PETERS STREET IPSWICH SUFFOLK IP1 1XF View Document
10/05/1910 May 2019	DIRECTOR APPOINTED MR JIM SUMNER View Document
10/05/1910 May 2019	DIRECTOR APPOINTED MR ANDREW WILLIAM OVERTON View Document
10/05/1910 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARK HARMAN View Document
10/05/1910 May 2019	APPOINTMENT TERMINATED, SECRETARY MARK HARMAN View Document
10/05/1910 May 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORMAN View Document
10/05/1910 May 2019	APPOINTMENT TERMINATED, DIRECTOR WARWICK DUNNETT View Document
08/03/198 March 2019	CESSATION OF ROY VICTOR DUNNETT AS A PSC View Document
08/03/198 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSCAN LIMITED View Document
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View Document
25/07/1825 July 2018	DIRECTOR APPOINTED MR MARK HARMAN View Document
03/05/183 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View Document
28/06/1728 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
07/09/167 September 2016	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View Document
26/04/1626 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
01/09/151 September 2015	Annual return made up to 29 August 2015 with full list of shareholders View Document
01/09/151 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FORMAN / 17/07/2014 View Document
07/04/157 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View Document
13/11/1413 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK RICHARD DUNNETT / 06/10/2014 View Document
11/11/1411 November 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER View Document
11/11/1411 November 2014	SECRETARY APPOINTED MR MARK HARMAN View Document
11/11/1411 November 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER View Document
11/11/1411 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK RICHARD DUNNETT / 06/10/2014 View Document
22/09/1422 September 2014	Annual return made up to 29 August 2014 with full list of shareholders View Document
20/03/1420 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE View Document
13/09/1313 September 2013	Annual return made up to 29 August 2013 with full list of shareholders View Document
28/06/1328 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / WARWICK RICHARD DUNNETT / 30/10/2012 View Document
06/09/126 September 2012	Annual return made up to 29 August 2012 with full list of shareholders View Document
02/07/122 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
13/09/1113 September 2011	Annual return made up to 29 August 2011 with full list of shareholders View Document
23/06/1123 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
31/08/1031 August 2010	Annual return made up to 29 August 2010 with full list of shareholders View Document
30/06/1030 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
01/09/091 September 2009	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View Document
24/07/0924 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
10/10/0810 October 2008	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View Document
07/07/087 July 2008	APPOINTMENT TERMINATED DIRECTOR GARETH PROSSER View Document
03/03/083 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
29/11/0729 November 2007	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View Document
29/11/0729 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/0729 November 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0728 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/07/0730 July 2007	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 View Document
15/07/0715 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View Document
16/06/0716 June 2007	REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 1,WISTON HOUSE, 1,WISTON AVENUE, WORTHING, WEST SUSSEX. BN14 7QL View Document
14/12/0614 December 2006	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View Document
01/08/061 August 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 View Document

12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/05/0624 May 2006	DIRECTOR RESIGNED View Document
24/05/0624 May 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
24/05/0624 May 2006	NEW DIRECTOR APPOINTED View Document
21/04/0621 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
24/10/0524 October 2005	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View Document
26/09/0526 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/0516 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View Document
23/09/0423 September 2004	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View Document
13/04/0413 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
24/09/0324 September 2003	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View Document
01/08/031 August 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
17/07/0317 July 2003	NEW DIRECTOR APPOINTED View Document
17/07/0317 July 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/07/0317 July 2003	NEW DIRECTOR APPOINTED View Document
17/07/0317 July 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/07/0317 July 2003	DIRECTOR RESIGNED View Document
17/07/0317 July 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/02/0311 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
23/09/0223 September 2002	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View Document
09/04/029 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
17/09/0117 September 2001	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View Document
18/04/0118 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
11/09/0011 September 2000	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View Document
12/04/0012 April 2000	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/03/00 View Document
14/03/0014 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
20/09/9920 September 1999	RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS View Document
02/03/992 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
04/12/984 December 1998	£ IC 90/64 12/11/98 £ SR 26@1=26 View Document
04/12/984 December 1998	POS 26X£1SHRS 12/11/98 View Document
22/09/9822 September 1998	RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS View Document
23/06/9823 June 1998	DIRECTOR RESIGNED View Document
26/11/9726 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
23/09/9723 September 1997	RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS View Document
11/11/9611 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
16/09/9616 September 1996	RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS View Document
07/11/957 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
01/09/951 September 1995	RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
16/11/9416 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
19/09/9419 September 1994	RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS View Document
02/03/942 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View Document
09/09/939 September 1993	RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS View Document
16/04/9316 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
25/09/9225 September 1992	RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS View Document
07/05/927 May 1992	NEW DIRECTOR APPOINTED View Document
22/04/9222 April 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
22/04/9222 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/03/9225 March 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
23/09/9123 September 1991	RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS View Document
04/03/914 March 1991	RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS View Document
04/03/914 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View Document
04/03/914 March 1991	REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 53A CHAPEL ROAD WORTHING WEST SUSSEX BN11 1EG View Document
15/03/9015 March 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
14/02/9014 February 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View Document
18/10/8918 October 1989	RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS View Document
25/07/8825 July 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
25/07/8825 July 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View Document
25/07/8825 July 1988	EXEMPTION FROM APPOINTING AUDITORS 310588 View Document
25/07/8825 July 1988	NEW DIRECTOR APPOINTED View Document
24/01/8824 January 1988	REGISTERED OFFICE CHANGED ON 24/01/88 FROM: 8 ANGLESEA STREET WORTHING WEST SUSSEX BN11 4AX View Document
16/10/8716 October 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
16/10/8716 October 1987	EXEMPTION FROM APPOINTING AUDITORS 300487 View Document
03/09/873 September 1987	EXEMPTION FROM APPOINTING AUDITORS 300487 View Document
01/09/871 September 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View Document
27/02/8627 February 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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