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SYSTEMS ENGINEERING SOLUTIONS LIMITED

Company number 01641319

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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)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 May 2021	View PDF Second filing of Confirmation Statement dated 27 May 2021 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 May 2024	View PDF Second filing of Confirmation Statement dated 27 May 2024 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 May 2018	View PDF Second filing of Confirmation Statement dated 27 May 2018 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 May 2023	View PDF Second filing of Confirmation Statement dated 27 May 2023 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 May 2022	View PDF Second filing of Confirmation Statement dated 27 May 2022 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 May 2020	View PDF Second filing of Confirmation Statement dated 27 May 2020 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 May 2019	View PDF Second filing of Confirmation Statement dated 27 May 2019 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 May 2017	View PDF Second filing of Confirmation Statement dated 27 May 2017 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.	View PDF Confirmation statement made on 27 May 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024. - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.	View PDF Confirmation statement made on 27 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024. - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Jan 2023	RP04AP01	Second filing for the appointment of Kelly Jean Becker as a director	View PDF Second filing for the appointment of Kelly Jean Becker as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Kelly Jean Becker as a director on 30 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023	View PDF Appointment of Kelly Jean Becker as a director on 30 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.	View PDF Confirmation statement made on 27 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024. - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	View PDF Termination of appointment of Trevor Lambeth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	View PDF Appointment of Antoine Marie Sage as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	View PDF Secretary's details changed for Invensys Secretaries Limited on 31 October 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.	View PDF Confirmation statement made on 27 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024. - link opens in a new window - 4 pages (4 pages)
19 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
08 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.	View PDF Confirmation statement made on 27 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024. - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

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SYSTEMS ENGINEERING SOLUTIONS LIMITED

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