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SYSTEMS AND SOLUTIONS LTD

Company number 08191972

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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)
06 May 2017 AP01 Appointment of Mr Lee Gibson as a director on 28 February 2017
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Dec 2016 RP04AR01 Second filing of the annual return made up to 29 February 2016
20 Dec 2016 TM01 Termination of appointment of Kyriacos Kimitri as a director on 20 December 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 60,100
30 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2016
17 Feb 2016 AD01 Registered office address changed from , Jubilee House Townsend Lane, Kingsbury, London, NW98TZ to Unit 15 City Business Centre Lower Road London SE16 2XB on 17 February 2016
07 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
29 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 28 February 2015
20 Jun 2014 MR01 Registration of charge 081919720001
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
20 Aug 2013 AD01 Registered office address changed from , C/O Old Bank the Triangle, Paulton, Bristol, Somerset, BS39 7LE, England on 20 August 2013
28 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted