- Company Overview for SUBSTANTIAL SYSTEMS LIMITED (08852629)
- Filing history for SUBSTANTIAL SYSTEMS LIMITED (08852629)
- People for SUBSTANTIAL SYSTEMS LIMITED (08852629)
- More for SUBSTANTIAL SYSTEMS LIMITED (08852629)
| 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) |
|---|---|---|---|
| 26 Jul 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 May 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Apr 2022 | DS01 | Application to strike the company off the register | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 07 Jan 2022 | PSC01 | Notification of Lisa Clunie as a person with significant control on 6 April 2016 | |
| 02 Sep 2021 | PSC04 | Change of details for Mr Andrew Clunie as a person with significant control on 2 September 2021 | |
| 14 Jul 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
| 23 Jul 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
| 01 Sep 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
| 24 Jun 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 21 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
| 21 Aug 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 22 Jan 2017 | CH01 | Director's details changed for Mr Andrew Clunie on 15 January 2017 | |
| 22 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 22 Jan 2017 | CH01 | Director's details changed for Mr Andrew Robert Franz Clunie on 15 January 2017 | |
| 04 Jan 2017 | AD01 | Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 24 Jan 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
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| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 15 Dec 2014 | AD01 | Registered office address changed from 30 Gally Hill Road Church Crookham Fleet Hampshire GU52 6PU United Kingdom to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 15 December 2014 | |
| 17 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 17 February 2014
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