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STRUCTURAL SYSTEMS LIMITED

Company number 03499709

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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)
20 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012
12 Feb 2013 TM01 Termination of appointment of Simon Lovering as a director
12 Feb 2013 TM01 Termination of appointment of Steven Curtis as a director
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
09 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Melville Waller as a director
01 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
05 Sep 2011 AP01 Appointment of Mr Steven Curtis as a director
05 Sep 2011 AP01 Appointment of Mr Simon John Charles Lovering as a director
05 Sep 2011 TM01 Termination of appointment of Bradley Sanders as a director
01 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Mr Richard Charles Alexander Tyers on 24 March 2010
29 Mar 2010 CH01 Director's details changed for Melville Graham Duncan Waller on 24 March 2010
29 Mar 2010 CH01 Director's details changed for Richard Charles Alexander Tyers on 24 March 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 27/01/09; full list of members
18 Mar 2009 288a Director appointed brad sanders
02 Mar 2009 287 Registered office changed on 02/03/2009 from 6 clanage road bower ashton bristol BS3 2JX
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 288c Director's change of particulars / melville waller / 01/03/2008
22 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2008 169 Gbp ic 6/4\05/09/08\gbp sr 2@1=2\