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SUPER SYSTEMS UK LIMITED

Company number 04960989

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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)
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
24 Oct 2022 MR04 Satisfaction of charge 049609890001 in full
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
03 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
18 Sep 2017 AD01 Registered office address changed from Unit 4, 17 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU to Unit E Ashold Farm Road Birmingham B24 9QG on 18 September 2017
22 Aug 2017 MR01 Registration of charge 049609890001, created on 22 August 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 CH01 Director's details changed for William Thompson on 25 May 2016
25 May 2016 CH01 Director's details changed for Stephen Thompson on 25 May 2016
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014