SYSTEM BUILDING SOLUTIONS LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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27/11/2427 November 2024 Termination of appointment of Ku Ventures Ltd as a director on 2023-03-01

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27/11/2427 November 2024 Appointment of Ku Ventures Ltd as a director on 2023-03-01

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Appointment of Mr Kledis Peraj as a secretary on 2024-04-16

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15/04/2415 April 2024 Confirmation statement made on 2024-03-30 with no updates

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26/02/2426 February 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-05-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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10/11/2210 November 2022 Change of details for Miss Klodiana Ulqinaku as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Director's details changed for Miss Klodiana Ulqinaku on 2022-11-10

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11/10/2211 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/10/217 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 31/05/20 UNAUDITED ABRIDGED

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/05/2024 May 2020 31/05/19 UNAUDITED ABRIDGED

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24/02/2024 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 4-YORK HOUSE 4-YORK HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ ENGLAND

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 4-YORK HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3QT ENGLAND

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 4 - YORK HOUSE LANGSTON ROAD LOUGHTON IG10 3TQ ENGLAND

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/01/1924 January 2019 31/05/18 UNAUDITED ABRIDGED

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MISS KLODIANA ULQINAKU / 31/08/2017

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03/10/173 October 2017 CESSATION OF KLEDIS PERAJ AS A PSC

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR KLEDIS PERAJ

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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