S & S EQUIPMENT AND CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/245 August 2024 | Change of details for a person with significant control |
| 02/08/242 August 2024 | Registered office address changed from 7 a Mandervell Road Oadby Leicester LE2 5LQ England to 39 the Parade Oadby Leicester LE2 5BB on 2024-08-02 |
| 02/08/242 August 2024 | Termination of appointment of Thomas Johann Doblander as a director on 2024-07-10 |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/08/242 August 2024 | Cessation of Thomas Johann Doblander as a person with significant control on 2024-07-10 |
| 12/06/2412 June 2024 | Voluntary strike-off action has been suspended |
| 12/06/2412 June 2024 | Voluntary strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 02/05/242 May 2024 | Application to strike the company off the register |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/10/2321 October 2023 | Appointment of Mrs Pranee Blackburn as a director on 2023-10-15 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Joerg Zwirnlein as a director on 2023-08-01 |
| 22/05/2322 May 2023 | Notification of Thomas Doblander as a person with significant control on 2023-05-20 |
| 22/05/2322 May 2023 | Cessation of Joerg Zwirnlein as a person with significant control on 2023-05-19 |
| 22/05/2322 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Notification of Joerg Zwirnlein as a person with significant control on 2023-03-01 |
| 09/03/239 March 2023 | Cessation of Thomas Johann Doblander as a person with significant control on 2023-03-01 |
| 09/03/239 March 2023 | Appointment of Mr Joerg Zwirnlein as a director on 2023-03-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 39 THE PARADE SUITE 3.1C OADBY LEICESTER LE2 5BB ENGLAND |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 123 EDWARD AVENUE LEICESTER LE3 2PE ENGLAND |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE DREYER |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR THOMAS JOHANN DOBLANDER |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM SUITE 3.1 C 39 THE PARADE OADBY LEICESTER LE2 5BB |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHANN DOBLANDER |
| 03/10/183 October 2018 | CESSATION OF LUKE DREYER AS A PSC |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | CESSATION OF THOMAS JOHANN DOBLANDER AS A PSC |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE DREYER |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOBLANDER |
| 04/08/174 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 200 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DREYER / 26/04/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR LUKE DREYER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, NO UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | COMPANY NAME CHANGED TELECOM EM LTD CERTIFICATE ISSUED ON 05/12/14 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR THOMAS JOHANN DOBLANDER |
| 15/09/1415 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAH |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/08/1323 August 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 13/08/1313 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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