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STATIC SYSTEMS HOLDINGS LIMITED

Company number 08198188

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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)
24 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
24 Sep 2020 PSC04 Change of details for a person with significant control
23 Sep 2020 CH01 Director's details changed for Susan Kathryn Jeffery on 23 September 2020
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 303,127
17 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
29 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
08 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 300,095
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 300,095
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 300,095
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
01 May 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012
01 May 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
10 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 300,095
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association