- Company Overview for STATIC SYSTEMS GROUP LIMITED (01331299)
- Filing history for STATIC SYSTEMS GROUP LIMITED (01331299)
- People for STATIC SYSTEMS GROUP LIMITED (01331299)
- Charges for STATIC SYSTEMS GROUP LIMITED (01331299)
- More for STATIC SYSTEMS GROUP LIMITED (01331299)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Sep 2024 | TM01 | Termination of appointment of Rebecca Carter as a director on 20 September 2024 | |
20 Sep 2024 | AP01 | Appointment of Mrs Karen Christine Mclellan as a director on 20 September 2024 | |
07 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with no updates | |
10 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
12 Apr 2023 | AP01 | Appointment of Miss Rebecca Carter as a director on 12 April 2023 | |
16 Feb 2023 | AA | Full accounts made up to 31 March 2022 | |
09 Nov 2022 | TM02 | Termination of appointment of Paul Clayton Garbett as a secretary on 29 September 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Paul Clayton Garbett as a director on 29 September 2022 | |
20 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
15 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
30 Jul 2021 | AP01 | Appointment of Mrs Rosemary Cunningham Thomas as a director on 27 July 2021 | |
17 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
12 May 2021 | RESOLUTIONS |
Resolutions
|
|
12 May 2021 | MAR | Re-registration of Memorandum and Articles | |
12 May 2021 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
12 May 2021 | RR02 | Re-registration from a public company to a private limited company | |
12 Jan 2021 | MA | Memorandum and Articles of Association | |
12 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
12 Jan 2021 | SH10 | Particulars of variation of rights attached to shares | |
12 Jan 2021 | SH08 | Change of share class name or designation | |
29 Dec 2020 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
29 Dec 2020 | TM01 | Termination of appointment of Lawrence Frederick Turner as a director on 18 December 2020 | |
29 Dec 2020 | TM01 | Termination of appointment of Anthony Christopher Turner as a director on 18 December 2020 | |
29 Dec 2020 | TM01 | Termination of appointment of Adrian Richard Lawrence Turner as a director on 18 December 2020 |