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SYSTEMSOLID LIMITED

Company number 03627039

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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)
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 27 November 2023
12 Dec 2022 AD01 Registered office address changed from The Sanderson Centre 15 Lees Lane Gosport Hampshire PO12 3UL to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 12 December 2022
12 Dec 2022 600 Appointment of a voluntary liquidator
12 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-28
12 Dec 2022 LIQ01 Declaration of solvency
15 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
30 Aug 2022 MR04 Satisfaction of charge 2 in full
28 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
08 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
22 Jul 2021 AP01 Appointment of Mr Russell Mark Abrahams as a director on 1 March 2020
07 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
14 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
13 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
17 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
02 Apr 2015 AP01 Appointment of Mr Andrew Charles Smith as a director on 2 March 2015
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000