Based in Bristol, Status Systems (Pvcu) Ltd was established in 1961. We don't know the number of employees at the company. The current directors of Status Systems (Pvcu) Ltd are listed as Shipley, Royston, Warner, Kevin at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIPLEY, Royston | 22 January 1998 | 19 September 2003 | 1 |
WARNER, Kevin | 01 January 2004 | 19 December 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CH01 - Change of particulars for director | 04 May 2020 | |
CS01 - N/A | 16 December 2019 | |
CH01 - Change of particulars for director | 29 November 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 12 November 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 07 October 2017 | |
CH01 - Change of particulars for director | 08 June 2017 | |
CS01 - N/A | 14 December 2016 | |
TM02 - Termination of appointment of secretary | 14 December 2016 | |
AA - Annual Accounts | 12 August 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 09 March 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 01 October 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 30 December 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AP01 - Appointment of director | 05 March 2010 | |
TM01 - Termination of appointment of director | 26 February 2010 | |
AR01 - Annual Return | 16 December 2009 | |
RESOLUTIONS - N/A | 21 September 2009 | |
AA - Annual Accounts | 15 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 03 November 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 24 November 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 17 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2005 | |
363a - Annual Return | 21 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2004 | |
AA - Annual Accounts | 30 October 2004 | |
AA - Annual Accounts | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
363a - Annual Return | 06 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
363a - Annual Return | 07 June 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2002 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
287 - Change in situation or address of Registered Office | 05 June 2002 | |
363a - Annual Return | 16 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2002 | |
AA - Annual Accounts | 21 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2001 | |
AUD - Auditor's letter of resignation | 06 July 2001 | |
363a - Annual Return | 06 December 2000 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2000 | |
RESOLUTIONS - N/A | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
363a - Annual Return | 09 December 1999 | |
363(353) - N/A | 09 December 1999 | |
363(190) - N/A | 09 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
287 - Change in situation or address of Registered Office | 28 September 1999 | |
AA - Annual Accounts | 09 July 1999 | |
288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
287 - Change in situation or address of Registered Office | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 February 1999 | |
363a - Annual Return | 05 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 1999 | |
AUD - Auditor's letter of resignation | 29 July 1998 | |
AAMD - Amended Accounts | 17 June 1998 | |
AA - Annual Accounts | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
363a - Annual Return | 22 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 1997 | |
AA - Annual Accounts | 04 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 1997 | |
363a - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 04 September 1996 | |
363x - Annual Return | 17 January 1996 | |
MEM/ARTS - N/A | 16 January 1996 | |
CERTNM - Change of name certificate | 29 December 1995 | |
288 - N/A | 12 December 1995 | |
AA - Annual Accounts | 24 April 1995 | |
363x - Annual Return | 04 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 October 1994 | |
288 - N/A | 08 July 1994 | |
287 - Change in situation or address of Registered Office | 19 January 1994 | |
363x - Annual Return | 21 December 1993 | |
AA - Annual Accounts | 07 November 1993 | |
288 - N/A | 05 August 1993 | |
353 - Register of members | 26 March 1993 | |
363x - Annual Return | 03 March 1993 | |
AA - Annual Accounts | 03 March 1993 | |
288 - N/A | 14 December 1992 | |
288 - N/A | 14 December 1992 | |
288 - N/A | 14 December 1992 | |
288 - N/A | 14 December 1992 | |
288 - N/A | 11 November 1992 | |
288 - N/A | 11 November 1992 | |
288 - N/A | 27 August 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1992 | |
MEM/ARTS - N/A | 31 January 1992 | |
363x - Annual Return | 27 January 1992 | |
MEM/ARTS - N/A | 23 January 1992 | |
288 - N/A | 23 January 1992 | |
AA - Annual Accounts | 07 January 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1992 | |
395 - Particulars of a mortgage or charge | 24 December 1991 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 1991 | |
288 - N/A | 18 October 1991 | |
288 - N/A | 18 October 1991 | |
288 - N/A | 18 October 1991 | |
288 - N/A | 18 October 1991 | |
AA - Annual Accounts | 21 March 1991 | |
363 - Annual Return | 21 March 1991 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1990 | |
363 - Annual Return | 06 April 1990 | |
288 - N/A | 06 April 1990 | |
288 - N/A | 06 April 1990 | |
AA - Annual Accounts | 06 April 1990 | |
MEM/ARTS - N/A | 02 April 1990 | |
353 - Register of members | 19 March 1990 | |
RESOLUTIONS - N/A | 23 February 1990 | |
288 - N/A | 26 January 1990 | |
288 - N/A | 26 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1990 | |
288 - N/A | 01 November 1989 | |
RESOLUTIONS - N/A | 20 July 1989 | |
RESOLUTIONS - N/A | 20 July 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 July 1989 | |
395 - Particulars of a mortgage or charge | 05 July 1989 | |
395 - Particulars of a mortgage or charge | 01 July 1989 | |
AA - Annual Accounts | 05 January 1989 | |
363 - Annual Return | 05 January 1989 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 19 November 1987 | |
AA - Annual Accounts | 13 January 1987 | |
363 - Annual Return | 13 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 16 December 1991 | Fully Satisfied |
N/A |
Debenture | 29 June 1989 | Fully Satisfied |
N/A |
Charge | 29 June 1989 | Fully Satisfied |
N/A |
Legal mortgage | 12 May 1982 | Fully Satisfied |
N/A |