SUPERSONIC SYSTEMS LIMITED

Company Documents

DateDescription
07/10/147 October 2014 VARYING SHARE RIGHTS AND NAMES

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ELSON / 30/09/2014

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30/09/1430 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 15/09/13 NO CHANGES

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08/10/128 October 2012 15/09/12 NO CHANGES

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/10/101 October 2010 15/09/10 NO CHANGES

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/0917 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/10/087 October 2008 RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0715 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/10/066 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0517 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/10/048 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/11/035 November 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM:
13 LIVERPOOL GARDENS
WORTHING
WEST SUSSEX
BN11 1RY

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08/10/028 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/10/0112 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/10/0016 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/09/9921 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/10/988 October 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/10/978 October 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/04/9722 April 1997 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97

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18/10/9618 October 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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04/06/964 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/10/9526 October 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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09/06/959 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/10/948 October 1994 RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS

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11/11/9311 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/9311 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9311 November 1993 REGISTERED OFFICE CHANGED ON 11/11/93 FROM:
788-790 FINCHLEY RD
LONDON
NW11 7UR

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15/09/9315 September 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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