SYSTEMS SUPPORT SERVICES LIMITED

Company number 01461522 · Monitor this company

Dissolved

148 filings

Date	Filing
5 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
7 Apr 2015	Annual return made up to 4 April 2015 with full list of shareholders	View document
9 Dec 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM · 11 GOLDEN SQUARE · LONDON · W1F 9JB · ENGLAND	View document
25 Sep 2014	REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · C/O PARITY GROUP PLC · WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU	View document
12 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Apr 2014	Annual return made up to 4 April 2014 with full list of shareholders	View document
15 Apr 2013	Annual return made up to 4 April 2013 with full list of shareholders	View document
25 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Apr 2012	Annual return made up to 4 April 2012 with full list of shareholders	View document
14 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 May 2011	Annual return made up to 4 April 2011 with full list of shareholders	View document
20 Apr 2011	SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY	View document
1 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN	View document
1 Apr 2011	DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY	View document
1 Apr 2011	APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH	View document
5 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Apr 2010	Annual return made up to 4 April 2010 with full list of shareholders	View document
15 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES	View document
5 May 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS	View document
22 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Jun 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS	View document
30 May 2008	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM · WIMBLEDON BRIDGE HOUSE · 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU	View document
8 Aug 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jun 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Apr 2007	RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS	View document
26 Apr 2007	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: · THAVIES INN HOUSE 7TH FLOOR · 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA	View document
25 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Oct 2006	EXEMPTION FROM APPOINTING AUDITORS	View document
27 Apr 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	SECRETARY RESIGNED	View document
21 Apr 2006	NEW SECRETARY APPOINTED	View document
28 Mar 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2005	REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 16 SAINT MARTINS LE GRAND · LONDON · EC1A 4NA	View document
30 Aug 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2005	NEW SECRETARY APPOINTED	View document
8 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 2005	EXEMPTION FROM APPOINTING AUDITORS	View document
13 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
19 Apr 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
29 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
6 May 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS	View document
12 May 2003	DIRECTOR RESIGNED	View document
19 Feb 2003	NEW DIRECTOR APPOINTED	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Apr 2002	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
23 May 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS	View document
6 Feb 2001	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
5 May 2000	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS	View document
3 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
3 Dec 1999	EXEMPTION FROM APPOINTING AUDITORS 16/11/99	View document
15 Nov 1999	REGISTERED OFFICE CHANGED ON 15/11/99 FROM: · 18 GROSVENOR GARDENS · VICTORIA · LONDON SW1W 0DH	View document
6 Sep 1999	SECRETARY RESIGNED	View document
6 Sep 1999	DIRECTOR RESIGNED	View document
6 Sep 1999	NEW SECRETARY APPOINTED	View document
4 May 1999	RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	DIRECTOR RESIGNED	View document
23 Apr 1998	RETURN MADE UP TO 04/04/98; CHANGE OF MEMBERS	View document
8 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
8 Apr 1998	EXEMPTION FROM APPOINTING AUDITORS 02/04/98	View document
25 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
25 Sep 1997	EXEMPTION FROM APPOINTING AUDITORS 15/04/97	View document
10 Apr 1997	RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS	View document
4 Feb 1997	RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS	View document
29 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
29 Aug 1996	EXEMPTION FROM APPOINTING AUDITORS 19/08/96	View document
6 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1995	EXEMPTION FROM APPOINTING AUDITORS 13/07/95	View document
25 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
7 Jul 1995	RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS	View document
10 Jan 1995	S366A DISP HOLDING AGM 12/12/94	View document
10 Jan 1995	S252 DISP LAYING ACC 12/12/94	View document
10 Jan 1995	S386 DISP APP AUDS 12/12/94	View document
4 Jan 1995	NEW SECRETARY APPOINTED	View document
4 Jan 1995	SECRETARY RESIGNED	View document
4 Jan 1995	REGISTERED OFFICE CHANGED ON 04/01/95 FROM: · HAMILTON HOUSE · MARLOWES · HEMEL HEMPSTEAD · HP1 1BB	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jul 1994	FULL ACCOUNTS MADE UP TO 26/03/93	View document
6 Jun 1994	RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS	View document
25 May 1994	DIRECTOR RESIGNED	View document
25 May 1994	DIRECTOR RESIGNED	View document
24 Dec 1993	AUDITOR'S RESIGNATION	View document
8 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
22 Nov 1993	NEW DIRECTOR APPOINTED	View document
23 Aug 1993	RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
23 Aug 1993	NEW SECRETARY APPOINTED	View document
20 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Apr 1992	DIRECTOR RESIGNED	View document
26 Apr 1992	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
26 Apr 1992	DIRECTOR RESIGNED	View document
26 Apr 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
26 Apr 1992	DIRECTOR RESIGNED	View document
26 Apr 1992	RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS	View document
14 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1992	SECRETARY RESIGNED	View document
7 Apr 1992	REGISTERED OFFICE CHANGED ON 07/04/92 FROM: · AVENUE HOUSE · 131-133 HOLLAND PARK AVENUE · LONDON · W11 4UT	View document
17 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 1992	REGISTERED OFFICE CHANGED ON 10/01/92 FROM: · TRIDENT HOUSE · 38/44 VICTORIA ROAD · FARNBOROUGH · HAMPSHIRE GU 147	View document
9 Sep 1991	S386 DISP APP AUDS 02/09/91	View document
9 May 1991	RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS	View document
23 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Dec 1990	DIRECTOR RESIGNED	View document
17 Sep 1990	NEW DIRECTOR APPOINTED	View document
6 Sep 1990	DIRECTOR RESIGNED	View document
3 Sep 1990	NEW DIRECTOR APPOINTED	View document
13 Aug 1990	NEW DIRECTOR APPOINTED	View document
7 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Aug 1990	RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS	View document
2 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Jul 1990	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1990	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 May 1990	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
11 May 1990	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Feb 1990	NEW DIRECTOR APPOINTED	View document
14 Feb 1990	DIRECTOR RESIGNED	View document
31 Jan 1990	NEW SECRETARY APPOINTED	View document
14 Sep 1989	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS	View document
14 Sep 1989	RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS	View document
9 Jun 1989	FIRST GAZETTE	View document
14 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1988	SUBDIVIDE 31/03/88	View document
6 Jun 1988	AUDITOR'S RESIGNATION	View document
6 Jun 1988	REGISTERED OFFICE CHANGED ON 06/06/88 FROM: · 87A WEMBLEY HILL ROAD · WEMBLEY · MIDDLESEX · HA9 8BU	View document
29 Jan 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04	View document
4 Jan 1988	RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS	View document
4 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
14 Apr 1987	RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS	View document
14 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
28 Mar 1987	REGISTERED OFFICE CHANGED ON 28/03/87 FROM: · STATION HOUSE · HARROW ROAD · WEMBLEY · MIDDLESEX HA9 6DB	View document