SMALL SYSTEMS ENGINEERING LIMITED

04412022
3 CHESSINGTON AVENUE LONDON ENGLAND N3 3DS

Documents

Documents
Date Category Description Pages
24 Apr 2024 accounts Annual Accounts 2 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 2 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2023 officers Termination of appointment of director (Jeremy Swinton Gugenheim) 1 Buy now
29 Jun 2023 officers Termination of appointment of secretary (Beverley Gugenheim) 1 Buy now
29 Jun 2023 officers Termination of appointment of director (Beverley Gugenheim) 1 Buy now
29 Jun 2023 officers Appointment of director (Mr David Jeremy Goodman) 2 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 accounts Annual Accounts 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 accounts Annual Accounts 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 accounts Annual Accounts 2 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 accounts Annual Accounts 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 accounts Annual Accounts 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 accounts Annual Accounts 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 2 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
25 May 2016 officers Change of particulars for director (Mr Jeremy Gugenheim) 2 Buy now
25 May 2016 officers Change of particulars for secretary (Beverley Gugenheim) 1 Buy now
25 May 2016 officers Change of particulars for director (Mr Jeremy Gugenheim) 2 Buy now
25 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2016 officers Change of particulars for director (Beverley Gugenheim) 2 Buy now
19 May 2015 accounts Annual Accounts 2 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
08 May 2014 accounts Annual Accounts 2 Buy now
14 May 2013 accounts Annual Accounts 2 Buy now
24 Apr 2013 annual-return Annual Return 5 Buy now
24 May 2012 accounts Annual Accounts 3 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
23 May 2011 accounts Annual Accounts 3 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Jeremy Gugenheim) 2 Buy now
13 May 2010 officers Change of particulars for director (Beverley Gugenheim) 2 Buy now
06 May 2010 accounts Annual Accounts 3 Buy now
11 Jan 2010 accounts Annual Accounts 3 Buy now
09 Jun 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
20 Feb 2009 accounts Annual Accounts 1 Buy now
09 Jul 2008 annual-return Return made up to 09/04/08; no change of members 7 Buy now
06 Feb 2008 accounts Annual Accounts 2 Buy now
24 May 2007 annual-return Return made up to 09/04/07; no change of members 7 Buy now
06 Dec 2006 accounts Annual Accounts 2 Buy now
23 May 2006 annual-return Return made up to 09/04/06; full list of members 7 Buy now
14 Feb 2006 accounts Annual Accounts 2 Buy now
26 Apr 2005 annual-return Return made up to 09/04/05; full list of members 7 Buy now
10 Feb 2005 accounts Annual Accounts 2 Buy now
11 May 2004 annual-return Return made up to 09/04/04; full list of members 7 Buy now
06 Feb 2004 accounts Annual Accounts 2 Buy now
17 Apr 2003 annual-return Return made up to 09/04/03; full list of members 7 Buy now
20 Aug 2002 capital Ad 09/04/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
13 May 2002 officers Secretary resigned 1 Buy now
13 May 2002 officers Director resigned 1 Buy now
13 May 2002 officers New secretary appointed;new director appointed 2 Buy now
13 May 2002 officers New director appointed 2 Buy now
09 Apr 2002 incorporation Incorporation Company 16 Buy now