SULA SYSTEMS LIMITED
Company number 02624519 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 23 May 2018 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TIMOTHY NORRIS | View document |
| 21 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBS UK LIMITED | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEYWRIGHT | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR DAVID ELLIS | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRYMAN | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE | View document |
| 18 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR ALAN ALEXANDER SEYWRIGHT | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC | View document |
| 14 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 1 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD | View document |
| 21 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | View document |
| 24 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 23 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 8 Nov 2012 | ADOPT ARTICLES 01/10/2012 | View document |
| 4 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | View document |
| 23 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVINE | View document |
| 5 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVINE | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR DAVID BAIRD | View document |
| 28 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR JOHN WARREN PROSSER | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR ALLYN BYRAM TAYLOR | View document |
| 27 Oct 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 6552 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR GRAHAM ROGER JONES | View document |
| 26 Oct 2010 | SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS | View document |
| 26 Oct 2010 | CURREXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, OLD CROWN HOUSE, MARKET STREET, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7AE | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FLEETWOOD | View document |
| 26 Oct 2010 | SECRETARY APPOINTED MR MICHAEL UDOVIC | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VAUGHAN | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCULL | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JARRETT | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VAUGHAN | View document |
| 15 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 11 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 11 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ALWYN MARGUERITE VAUGHAN / 01/06/2010 | View document |
| 11 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY VAUGHAN / 01/06/2010 | View document |
| 11 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD SCULL / 01/06/2010 | View document |
| 11 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOUIS JARRETT / 01/06/2010 | View document |
| 11 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALWYN MARGUERITE VAUGHAN / 01/06/2010 · 2 pages | View document |
| 28 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCULL / 01/06/2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2007 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 1ST FLOOR, CHURCH HOUSE, 8 LONG STREET, WOTTON UNDER EDGE, GLOUCESTERSHIRE GL12 7EP | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 21 HAWKESBURY, HILLESLEY, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE GL12 7RE | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | £ NC 100/10000 31/01/97 | View document |
| 11 Feb 1997 | NC INC ALREADY ADJUSTED 31/01/97 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 1996 | COMPANY NAME CHANGED SEVERNSIDE ENGINEERING SCIENCE L IMITED CERTIFICATE ISSUED ON 31/01/96 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS | View document |
| 25 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 26 Jul 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 | View document |
| 22 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 3 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/07/92 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS | View document |
| 21 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 27 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |