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SYSTEM & TECHNICAL SOLUTIONS LIMITED

Company number 03620996

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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)
13 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
04 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
07 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mark Waller on 11 September 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 11/09/09; full list of members
11 Sep 2009 288c Director and secretary's change of particulars / david beacham / 08/02/2009
21 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 24/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 24/08/07; full list of members
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 288c Secretary's particulars changed;director's particulars changed
16 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Oct 2006 363a Return made up to 24/08/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Dec 2005 88(2)R Ad 10/11/05--------- £ si 5@1=5 £ ic 98/103
14 Oct 2005 363s Return made up to 24/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 May 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Apr 2005 287 Registered office changed on 13/04/05 from: units 19&20 alexandra centre rail mill way, parkgate rotherham south yorkshire S62 6JE
16 Mar 2005 88(2)R Ad 31/01/05--------- £ si 3@1=3 £ ic 95/98