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STATIC SYSTEMS GROUP LIMITED

Company number 01331299

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Confirmation statements / Annual returns Incorporation Officers

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

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STATIC SYSTEMS GROUP LIMITED

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