SYSTEM STORE SOLUTIONS LIMITED
Company number 03670846 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Feb 2024 | Registration of charge 036708460004, created on 2024-01-29 · 15 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 19 May 2023 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 5 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 24 Jan 2022 | Termination of appointment of David Michael Price as a director on 2022-01-17 · 1 page | View document |
| 24 Jan 2022 | Appointment of Mr Mark David Price as a director on 2022-01-17 · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Cessation of David Michael Price as a person with significant control on 2022-01-17 · 1 page | View document |
| 24 Jan 2022 | Appointment of Mr Karim Loukil as a director on 2022-01-17 · 2 pages | View document |
| 24 Jan 2022 | Notification of System Store Solutions Holdings Limited as a person with significant control on 2022-01-17 · 2 pages | View document |
| 14 Jan 2022 | Statement of capital on 2022-01-14 · 3 pages | View document |
| 13 Jan 2022 | CAP-SS · 1 page | View document |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | SH20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 5 pages | View document |
| 9 Dec 2021 | Director's details changed for Mr David Michael Price on 2021-12-08 · 2 pages | View document |
| 9 Dec 2021 | Change of details for Mr David Michael Price as a person with significant control on 2021-12-08 · 2 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PRICE / 01/06/2019 | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PRICE / 01/06/2019 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PRICE / 03/01/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PRICE / 03/01/2019 | View document |
| 10 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 31765 | View document |
| 26 Mar 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 31008 | View document |
| 23 Mar 2018 | ADOPT ARTICLES 01/12/2017 | View document |
| 23 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Aug 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 30050 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PRICE / 06/04/2010 | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PRICE / 04/05/2010 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANETTE PRICE | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ANETTE PRICE | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANETTE PRICE / 02/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PRICE / 02/11/2009 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONDUIT HOUSE 24 CONDUIT PLACE LONDON W2 1EP | View document |
| 16 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: THE FARMHOUSE NEW HOUSE FARM KEMSING ROAD WROTHAM KENT TN15 7BY | View document |
| 3 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 7 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | SECRETARY RESIGNED | View document |
| 19 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |