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SYSTEM SPECIALISTS LIMITED

Company number 06833336

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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 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2020 DS01 Application to strike the company off the register
26 Aug 2020 AA Micro company accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
20 May 2019 AA Micro company accounts made up to 31 March 2019
09 May 2019 PSC01 Notification of Calum Tearlach Macdonald as a person with significant control on 1 May 2019
09 May 2019 PSC04 Change of details for Mrs Sarah Brigitte Macdonald as a person with significant control on 1 May 2019
03 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 5
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
03 Apr 2019 AD01 Registered office address changed from Kd Tower S Cotterells Hemel Hempstead Hertfordshire HP1 1FW to System Specialists Ltd International House 61 Mosley Street Manchester M2 3HZ on 3 April 2019
03 Apr 2019 PSC01 Notification of Sarah Brigitte Macdonald as a person with significant control on 8 January 2019
03 Apr 2019 PSC07 Cessation of Calum Tearlach Macdonald as a person with significant control on 8 January 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
15 Aug 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders