SYSTEMS AND SOLUTIONS (SALES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 25/03/2425 March 2024 | Director's details changed for Mr Martyn Peter Barlow on 2024-01-01 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-01 with updates |
| 05/02/245 February 2024 | Director's details changed for Kevin Ackland on 2024-02-01 |
| 05/02/245 February 2024 | Change of details for Mr. Kevin Roy Ackland as a person with significant control on 2024-02-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2021-10-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/05/2021 May 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR MARTYN PETER BARLOW |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ACKLAND / 01/11/2010 |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ACKLAND / 01/11/2010 |
| 17/06/1117 June 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ACKLAND / 01/03/2010 |
| 04/07/104 July 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 04/07/104 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ACKLAND / 01/03/2010 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARVEY |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MR KEVIN ACKLAND |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES ACKLAND |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JOHN ANTHONY GARVEY |
| 19/12/0819 December 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/06/0817 June 2008 | S252 DISP LAYING ACC 11/06/2008 |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | £ NC 1000/100000 16/08/99 |
| 20/08/9920 August 1999 | NC INC ALREADY ADJUSTED 16/08/99 |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 54 WINDMILL ROAD NORTH LEIGH OXFORDSHIRE OX8 6RQ |
| 29/08/9529 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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