Systemsolid Ltd was setup in 1998, it's status at Companies House is "Active". Smith, Andrew Charles, Dibben, Sylvia Elizabeth are listed as directors of Systemsolid Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Andrew Charles | 02 March 2015 | - | 1 |
DIBBEN, Sylvia Elizabeth | 28 February 2000 | 30 March 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 13 September 2018 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 17 September 2017 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 31 July 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AP01 - Appointment of director | 02 April 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 29 September 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 09 September 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 25 October 2003 | |
363s - Annual Return | 14 September 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 08 November 2001 | |
363s - Annual Return | 01 November 2001 | |
363s - Annual Return | 05 September 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 28 September 1999 | |
225 - Change of Accounting Reference Date | 12 May 1999 | |
395 - Particulars of a mortgage or charge | 23 December 1998 | |
395 - Particulars of a mortgage or charge | 19 December 1998 | |
RESOLUTIONS - N/A | 18 December 1998 | |
RESOLUTIONS - N/A | 18 December 1998 | |
MEM/ARTS - N/A | 18 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1998 | |
123 - Notice of increase in nominal capital | 18 December 1998 | |
RESOLUTIONS - N/A | 27 October 1998 | |
RESOLUTIONS - N/A | 27 October 1998 | |
123 - Notice of increase in nominal capital | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
287 - Change in situation or address of Registered Office | 27 October 1998 | |
NEWINC - New incorporation documents | 04 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 December 1998 | Outstanding |
N/A |
Debenture | 15 December 1998 | Outstanding |
N/A |