SYSTEMS SUPPORT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/02/227 February 2022 | Satisfaction of charge 056460840001 in full |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR PHILIP JAN |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ZANA GRADUS |
| 13/07/2013 July 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/01/2027 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056460840001 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON SPENCER |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR SIMON ALAN DAVEY |
| 18/12/1918 December 2019 | ADOPT ARTICLES 11/12/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019 |
| 01/02/191 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 13/12/1813 December 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 |
| 13/12/1813 December 2018 | SAIL ADDRESS CREATED |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LTD |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR JAMES ROBERT THOMAS SPENCER |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED ZANA ANNE GRADUS |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR JASON MICHAEL SPENCER |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMS TECHNOLOGY (S.E.) LIMITED |
| 26/09/1826 September 2018 | CESSATION OF DAVID JOHN COLE AS A PSC |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUITE SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 06/01/106 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 04/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLE / 04/12/2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 1 HAZEL WALK BROMLEY KENT BR2 8DE |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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