SERVICE SOLUTIONS DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 24/01/2424 January 2024 | Termination of appointment of Andrew William Walmsley as a director on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Change of details for Insurance Solutions Group Limited as a person with significant control on 2021-04-20 |
| 30/11/2130 November 2021 | Change of details for Service Solutions Group Limited as a person with significant control on 2021-04-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEECH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVICE SOLUTIONS GROUP LIMITED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMMS |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR RICHARD PETER MULHOLLAND |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR GREGORY PAUL BEECH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALMSLEY / 01/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SOLUTIONS HOUSE FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOOTH |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC BOOTH |
| 01/12/111 December 2011 | SECRETARY APPOINTED MR RICHARD MULHOLLAND |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS BOOTH / 31/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SIMMS / 31/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN GRIFFIN / 31/05/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS BOOTH / 31/05/2011 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SIMMS / 24/11/2010 |
| 26/11/1026 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/107 April 2010 | 26/03/10 NO CHANGES |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED ANDREW WILLIAM WALMSLEY |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM WOBURN FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 12 THE PARKS NEWTON LE WILLOWS HAYDOCK WA12 0JQ |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED ADAM MICHAEL SIMMS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED DARREN JOHN GRIFFIN |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALMSLEY |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED TRI BUILD LTD CERTIFICATE ISSUED ON 18/12/08 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ANDREW WILLIAM WALMSLEY |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY APPOINTED DOMINIC FRANCIS BOOTH |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED DAWNHAVEN BUILDING LTD CERTIFICATE ISSUED ON 06/05/08 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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