CompaniesInTheUK

SYSTEMS SUPPORT UK LIMITED

Company number 05646084 ·

Dissolved

71 filings

Date Filing
1 Nov 2022 Final Gazette dissolved via voluntary strike-off View document
1 Nov 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Feb 2022 Satisfaction of charge 056460840001 in full · 1 page View document
20 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
25 Nov 2021 AGREEMENT2 · 1 page View document
25 Nov 2021 PARENT_ACC · 55 pages View document
25 Nov 2021 GUARANTEE2 · 3 pages View document
25 Nov 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages View document
16 Jul 2020 DIRECTOR APPOINTED MR PHILIP JAN View document
16 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ZANA GRADUS View document
13 Jul 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020 View document
25 Feb 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
27 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056460840001 View document
19 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER View document
19 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JASON SPENCER View document
19 Dec 2019 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN View document
19 Dec 2019 DIRECTOR APPOINTED MR SIMON ALAN DAVEY View document
18 Dec 2019 ADOPT ARTICLES 11/12/2019 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
21 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019 View document
1 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 PREVSHO FROM 31/12/2018 TO 30/06/2018 View document
13 Dec 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI REG PSC View document
13 Dec 2018 SAIL ADDRESS CREATED View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
6 Dec 2018 APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LTD View document
26 Sep 2018 DIRECTOR APPOINTED MR JAMES ROBERT THOMAS SPENCER View document
26 Sep 2018 DIRECTOR APPOINTED ZANA ANNE GRADUS View document
26 Sep 2018 DIRECTOR APPOINTED MR JASON MICHAEL SPENCER View document
26 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMS TECHNOLOGY (S.E.) LIMITED View document
26 Sep 2018 CESSATION OF DAVID JOHN COLE AS A PSC View document
26 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ View document
18 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
22 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUITE SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ View document
6 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
5 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 04/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLE / 04/12/2009 View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jan 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
23 Nov 2007 DIRECTOR RESIGNED View document
23 Nov 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
11 Dec 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 1 HAZEL WALK BROMLEY KENT BR2 8DE View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 DIRECTOR RESIGNED View document
13 Apr 2006 SECRETARY RESIGNED View document
13 Apr 2006 NEW SECRETARY APPOINTED View document
6 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document