SYSTEMS SUPPORTED LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 14/09/2214 September 2022 | Application to strike the company off the register |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 28/03/2228 March 2022 | Director's details changed for Mr David Andrew Hughes on 2022-03-28 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 26/01/2226 January 2022 | Director's details changed for Mr Patrick Lincoln on 2022-01-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR PATRICK LINCOLN |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH RUSH |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM UNIT 1 BOURNE MILL BUSINESS PARK GUILDFORD ROAD FARNHAM SURREY GU9 9PS |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLUTION IP COMMUNICATIONS LIMITED |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR TIMOTHY ROBERT LINCOLN |
| 05/03/205 March 2020 | CESSATION OF MICHAEL JAMES KIRBY AS A PSC |
| 26/02/2026 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043510460002 |
| 05/02/205 February 2020 | STATEMENT BY DIRECTORS |
| 05/02/205 February 2020 | REDUCE ISSUED CAPITAL 28/01/2020 |
| 05/02/205 February 2020 | SOLVENCY STATEMENT DATED 28/01/20 |
| 05/02/205 February 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 1000 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KIRBY / 01/08/2018 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KIRBY / 01/08/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEWELL |
| 14/03/1814 March 2018 | ALTER ARTICLES 06/03/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | SECRETARY APPOINTED SARAH RUSH |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUGHES |
| 19/12/1719 December 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/08/1721 August 2017 | SAIL ADDRESS CHANGED FROM: 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX ENGLAND |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY GINA SHERMAN |
| 16/01/1716 January 2017 | SECRETARY APPOINTED MR TIMOTHY MICHAEL HUGHES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR DAVID ANDREW HUGHES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/02/169 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1514 September 2015 | SAIL ADDRESS CREATED |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES KIRBY / 10/08/2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEWELL / 04/02/2015 |
| 07/02/157 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEWELL / 21/12/2014 |
| 18/12/1418 December 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM NORTHPOINT PARKSTONE BAY MARINA TURKS LANE POOLE DORSET BH14 8EW |
| 02/12/142 December 2014 | ALTER ARTICLES 07/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043510460002 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1412 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/01/1323 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 1100 |
| 14/09/1214 September 2012 | ADOPT ARTICLES 07/09/2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/01/1225 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 07/02/117 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/01/1030 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 06/11/2008 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 14/04/2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 03/12/023 December 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 11A CAMP ROAD NORTH CAMP FARNBOROUGH HAMPSHIRE GU14 6RN |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 1ST FLOOR 67 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 3DZ |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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