STATIC SYSTEMS GROUP LIMITED

Company number 01331299

Date	Type	Description	View / Download
27 Sep 2024	TM01	Termination of appointment of Rebecca Carter as a director on 20 September 2024	(1 page)
20 Sep 2024	AP01	Appointment of Mrs Karen Christine Mclellan as a director on 20 September 2024	(2 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(46 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
12 Apr 2023	AP01	Appointment of Miss Rebecca Carter as a director on 12 April 2023	(2 pages)
16 Feb 2023	AA	Full accounts made up to 31 March 2022	(36 pages)
09 Nov 2022	TM02	Termination of appointment of Paul Clayton Garbett as a secretary on 29 September 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of Paul Clayton Garbett as a director on 29 September 2022	(1 page)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
15 Oct 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
30 Jul 2021	AP01	Appointment of Mrs Rosemary Cunningham Thomas as a director on 27 July 2021	(2 pages)
17 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(5 pages)
12 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 May 2021	MAR	Re-registration of Memorandum and Articles	(20 pages)
12 May 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 May 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Jan 2021	MA	Memorandum and Articles of Association	(34 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jan 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2021	SH08	Change of share class name or designation	(2 pages)
29 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
29 Dec 2020	TM01	Termination of appointment of Lawrence Frederick Turner as a director on 18 December 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of Anthony Christopher Turner as a director on 18 December 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of Adrian Richard Lawrence Turner as a director on 18 December 2020	(1 page)