SUBSTANTIAL SYSTEMS LIMITED

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Company Documents

DateDescription
10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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29/04/2229 April 2022 Application to strike the company off the register

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31/01/2231 January 2022 Confirmation statement made on 2022-01-20 with no updates

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07/01/227 January 2022 Notification of Lisa Clunie as a person with significant control on 2016-04-06

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14/07/2114 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/09/191 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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24/06/1824 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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22/01/1722 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLUNIE / 15/01/2017

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22/01/1722 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FRANZ CLUNIE / 15/01/2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/01/1624 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 30 GALLY HILL ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6PU UNITED KINGDOM

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17/02/1417 February 2014 17/02/14 STATEMENT OF CAPITAL GBP 100

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17/02/1417 February 2014 17/02/14 STATEMENT OF CAPITAL GBP 100

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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