SYSTEMA SOLUTIONS LIMITED
Company number 06661734 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Micro company accounts made up to 2025-11-30 · 6 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 16 Mar 2026 | Satisfaction of charge 066617340002 in full · 1 page | View document |
| 13 Mar 2026 | Change of details for Mr John Richard Richardson as a person with significant control on 2025-12-02 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr John Richard Richardson on 2025-12-02 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 9 Oct 2025 | Change of details for Mr John Richard Richardson as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Mr John Richard Richardson on 2025-10-08 · 2 pages | View document |
| 13 Aug 2025 | Micro company accounts made up to 2024-11-30 · 6 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 10 Jul 2024 | Micro company accounts made up to 2023-11-30 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 19 Jul 2023 | Unaudited abridged accounts made up to 2022-11-30 · 10 pages | View document |
| 6 Feb 2023 | Registered office address changed from Main Office Church Farm Station Road Aldbury Herts HP23 5RS England to Platinum Suite, Church Farm Station Road Aldbury Tring HP23 5RS on 2023-02-06 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Jan 2022 | Unaudited abridged accounts made up to 2021-11-30 · 10 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 19 Feb 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066617340002 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 25 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD RICHARDSON | View document |
| 3 Aug 2017 | CESSATION OF JOHN RICHARD RICHARDSON AS A PSC | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM PLATINUM SUITE CHURCH FARM STATION ROAD ALDBURY HERTFORDSHIRE HP23 5RS | View document |
| 2 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD RICHARDSON / 01/06/2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 25 Mar 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM UNIT 7 THE FORUM ICKNIELD WAY TRING TRING HERTS HP23 4JY UNITED KINGDOM | View document |
| 15 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD RICHARDSON / 01/08/2010 | View document |
| 3 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | CURREXT FROM 31/08/2009 TO 30/11/2009 | View document |
| 1 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |