SOS SYSTEMS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-18 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-04-08 update website_status InternalTimeout => OK
2022-02-07 update num_mort_charges 13 => 14
2022-02-07 update num_mort_outstanding 0 => 1
2022-02-06 update website_status OK => InternalTimeout
2022-01-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019425960014
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 delete contact_pages_linkeddomain cxcommerce.com
2021-10-05 delete index_pages_linkeddomain cxcommerce.com
2021-10-05 delete terms_pages_linkeddomain cxcommerce.com
2021-10-05 insert alias SOS Systems Limited
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 12 => 13
2021-03-18 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOS SYSTEMS HOLDINGS LTD
2021-03-18 update statutory_documents CESSATION OF ALUN IVOR EVANS AS A PSC
2021-03-18 update statutory_documents ADOPT ARTICLES 02/03/2021
2021-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019425960013
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-04-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2020-04-07 update num_mort_outstanding 2 => 1
2020-04-07 update num_mort_satisfied 11 => 12
2020-03-26 delete source_ip 51.75.169.216
2020-03-26 insert source_ip 185.160.167.28
2020-03-12 update statutory_documents CONTRACT PROPOSED / AGREEMENT 31/12/2018
2020-03-12 update statutory_documents REPURCHASE OF SHARES 24/01/2006
2020-03-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019425960012
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 20400
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-26 delete source_ip 185.17.252.202
2019-09-26 insert source_ip 51.75.169.216
2019-09-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-09-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-23 update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 26842
2019-04-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-11-30 delete source_ip 35.201.126.183
2018-11-30 insert source_ip 185.17.252.202
2018-11-30 update robots_txt_status www.sossystems.co.uk: 404 => 200
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-07 delete company_previous_name SUSSEX OFFICE SERVICES LIMITED
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HECTOR FRASER
2018-02-03 delete source_ip 109.169.16.176
2018-02-03 insert source_ip 35.201.126.183
2018-02-03 update robots_txt_status www.sossystems.co.uk: 200 => 404
2017-12-25 delete source_ip 185.7.249.1
2017-12-25 insert source_ip 109.169.16.176
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 delete address 5-6 MERLIN CENTRE CRAWLEY WEST SUSSEX RH11 7XA
2016-06-08 insert address 5-6 MERLIN CENTRE COUNTY OAK WAY CRAWLEY WEST SUSSEX ENGLAND RH11 7XA
2016-06-08 update registered_address
2016-06-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-08 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 5-6 MERLIN CENTRE CRAWLEY WEST SUSSEX RH11 7XA
2016-05-26 update statutory_documents 01/05/16 FULL LIST
2016-03-08 update website_status IndexPageFetchError => OK
2016-03-08 delete index_pages_linkeddomain burstowschool.org
2016-03-08 delete index_pages_linkeddomain jetair.co.uk
2016-03-08 delete index_pages_linkeddomain qualitysolicitors.com
2016-03-08 delete index_pages_linkeddomain redwingconstruction.co.uk
2016-03-08 delete index_pages_linkeddomain ssecontracting.com
2016-03-08 delete index_pages_linkeddomain stevensdrake.com
2016-03-08 insert contact_pages_linkeddomain linkedin.com
2016-03-08 insert index_pages_linkeddomain linkedin.com
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-12 update num_mort_charges 12 => 13
2015-08-12 update num_mort_outstanding 1 => 2
2015-07-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019425960013
2015-06-09 update num_mort_charges 11 => 12
2015-06-09 update num_mort_outstanding 0 => 1
2015-06-09 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-09 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-27 update statutory_documents 01/05/15 FULL LIST
2015-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SILLS / 27/05/2015
2015-05-15 update website_status OK => IndexPageFetchError
2015-05-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019425960012
2015-04-07 update num_mort_outstanding 1 => 0
2015-04-07 update num_mort_satisfied 10 => 11
2015-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-30 insert index_pages_linkeddomain cxcommerce.com
2014-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-28 delete index_pages_linkeddomain contactme.com
2014-09-28 delete index_pages_linkeddomain yoursitepreview.net
2014-09-28 delete source_ip 84.22.163.81
2014-09-28 insert index_pages_linkeddomain burstowschool.org
2014-09-28 insert index_pages_linkeddomain jetair.co.uk
2014-09-28 insert index_pages_linkeddomain qualitysolicitors.com
2014-09-28 insert index_pages_linkeddomain redwingconstruction.co.uk
2014-09-28 insert index_pages_linkeddomain ssecontracting.com
2014-09-28 insert index_pages_linkeddomain stevensdrake.com
2014-09-28 insert source_ip 185.7.249.1
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-27 update statutory_documents 01/05/14 FULL LIST
2013-11-20 insert about_pages_linkeddomain contactme.com
2013-11-20 insert contact_pages_linkeddomain contactme.com
2013-11-20 insert index_pages_linkeddomain contactme.com
2013-11-20 insert management_pages_linkeddomain contactme.com
2013-11-20 insert product_pages_linkeddomain contactme.com
2013-11-20 insert terms_pages_linkeddomain contactme.com
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-20 update website_status FlippedRobotsTxt => OK
2013-06-20 delete address Unit 5-6 Merlin Centre County Oak Way Crawley RH11 7XA
2013-06-20 delete index_pages_linkeddomain neuchi.co.uk
2013-06-20 delete index_pages_linkeddomain patrickevansfoundation.co.uk
2013-06-20 delete index_pages_linkeddomain twitter.com
2013-06-20 delete source_ip 85.232.44.195
2013-06-20 insert index_pages_linkeddomain yoursitepreview.net
2013-06-20 insert source_ip 84.22.163.81
2013-06-20 update robots_txt_status www.sossystems.co.uk: 404 => 200
2013-06-03 update website_status OK => FlippedRobotsTxt
2013-05-07 update statutory_documents 01/05/13 FULL LIST
2012-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-10 update statutory_documents 01/05/12 FULL LIST
2011-05-04 update statutory_documents 01/05/11 FULL LIST
2011-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-24 update statutory_documents 01/05/10 FULL LIST
2009-06-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-01 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SILLS / 01/05/2009
2008-10-02 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS; AMEND
2008-08-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-05 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents S80A AUTH TO ALLOT SEC 19/04/2007
2008-03-31 update statutory_documents ADOPT MEM AND ARTS 19/04/2007
2008-03-31 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-03-31 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-05 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-11 update statutory_documents £ SR 6442@1 24/01/06
2006-05-02 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-03 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-19 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-01 update statutory_documents DIRECTOR RESIGNED
2002-06-01 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-30 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-16 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-05-28 update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-05-22 update statutory_documents COMPANY NAME CHANGED SUSSEX OFFICE SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/98
1998-05-18 update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97
1997-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-07 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1996-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-05 update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-05-10 update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-06-08 update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-09-28 update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-06-17 update statutory_documents DIRECTOR RESIGNED
1992-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-05-15 update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1990-07-17 update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-05-10 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents DIRECTOR RESIGNED
1989-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 63 WARREN ROAD REIGATE SURREY RH2 0BN
1989-01-20 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1987-11-19 update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
1987-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-05-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1987-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-18 update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1985-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION