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STRATEGIC SYSTEMS SOLUTIONS LIMITED

Company number 03014503

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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)
16 Nov 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AD01 Registered office address changed from Silkhouse Court 7-17 Tithebarn Street Liverpool L2 2LZ on 14 March 2011
08 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr Pierre-Yves Cros on 8 March 2011
08 Mar 2011 CH01 Director's details changed for Mrs Christine Mary Hodgson on 8 March 2011
08 Mar 2011 AP03 Appointment of Mrs Julie Pereira as a secretary
21 Jul 2010 AP01 Appointment of Mr Pierre-Yves Cros as a director
21 Jul 2010 AP01 Appointment of Mrs Christine Mary Hodgson as a director
20 Jul 2010 TM02 Termination of appointment of Steven Bramwell as a secretary
20 Jul 2010 TM01 Termination of appointment of Mark Williams as a director
20 Jul 2010 TM01 Termination of appointment of Steven Bramwell as a director
30 Jun 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 26/01/09; no change of members
08 Sep 2008 288a Director appointed christophe merveilleux du vignaux
08 Sep 2008 288a Director appointed aiman ezzat
08 Sep 2008 288b Appointment terminated director raymond spencer
30 Jun 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363s Return made up to 26/01/08; no change of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 26/01/07; full list of members
06 Oct 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 AA Full accounts made up to 30 June 2005
23 Jan 2006 363s Return made up to 26/01/06; full list of members