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SYSTEM BUILDING SOLUTIONS LTD

Company number 10755010

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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)
27 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with updates
27 Nov 2024 TM01 Termination of appointment of Ku Ventures Ltd as a director on 1 March 2023
27 Nov 2024 AP02 Appointment of Ku Ventures Ltd as a director on 1 March 2023
16 Apr 2024 AP03 Appointment of Mr Kledis Peraj as a secretary on 16 April 2024
15 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
26 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
30 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
10 Nov 2022 PSC04 Change of details for Miss Klodiana Ulqinaku as a person with significant control on 10 November 2022
10 Nov 2022 CH01 Director's details changed for Miss Klodiana Ulqinaku on 10 November 2022
11 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
24 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
07 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
30 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
04 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
24 May 2020 AA Unaudited abridged accounts made up to 31 May 2019
24 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
11 Feb 2020 AD01 Registered office address changed from 4 - York House Langston Road Loughton IG10 3TQ England to 4-York House Langston Road Loughton Essex IG10 3TQ on 11 February 2020
11 Feb 2020 AD01 Registered office address changed from 4-York House 4-York House Langston Road Loughton Essex IG10 3TQ England to 4 - York House Langston Road Loughton IG10 3TQ on 11 February 2020
11 Feb 2020 AD01 Registered office address changed from 4-York House Langston Road Loughton Essex IG10 3QT England to 4-York House 4-York House Langston Road Loughton Essex IG10 3TQ on 11 February 2020
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
24 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
03 Oct 2017 PSC04 Change of details for Miss Klodiana Ulqinaku as a person with significant control on 31 August 2017