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SUSSEX ALUMINIUM SYSTEMS LTD

Company number 10534598

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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)
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
04 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
03 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with updates
24 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2020 SH08 Change of share class name or designation
21 Feb 2020 SH10 Particulars of variation of rights attached to shares
31 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
09 Apr 2019 AP01 Appointment of Mr Mark Mitchell as a director on 3 April 2019
09 Apr 2019 PSC04 Change of details for Mr Lee Robert Claxton as a person with significant control on 30 October 2018
04 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
05 Nov 2018 CH01 Director's details changed for Mr Lee Robert Claxton on 30 October 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 100
04 Aug 2017 AP01 Appointment of Mr Steven John Anscombe as a director on 18 July 2017
13 Feb 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 May 2017
21 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-21
  • GBP 1