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STATIC SYSTEMS GROUP LIMITED

Company number 01331299

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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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