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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)
06 Jan 2016 TM01 Termination of appointment of Gerard Michael John Cardew as a director on 31 December 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 300,095
06 Jan 2015 TM01 Termination of appointment of Stuart Squire as a director on 31 December 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 300,095
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2012 CC04 Statement of company's objects
19 Jul 2012 SH03 Purchase of own shares.
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
12 Jul 2010 AP01 Appointment of Philip Charles Marsh as a director
12 Jul 2010 AP01 Appointment of Paul Clayton Garbett as a director
26 May 2010 AA Group of companies' accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Adrian Turner on 11 May 2010
14 May 2010 CH01 Director's details changed for Stuart Squire on 11 May 2010
14 May 2010 CH01 Director's details changed for Anthony Christopher Turner on 11 May 2010
03 Jun 2009 AA Group of companies' accounts made up to 31 December 2008