SSG INSIGHT TECHNOLOGIES LIMITED
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| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of details for Ssg Insight Limited as a person with significant control on 2024-06-07 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Registered office address changed from 2 Burgage Square Merchant Gate Wakefield WF1 2TS England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2024-08-22 |
| 22/08/2422 August 2024 | Termination of appointment of Martin Howard Thompson as a secretary on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of Michael Ian Edwards as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of Martin Howard Thompson as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of Alexandra Maria Dominique Hirst as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of David Alan Cassere as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Appointment of Duane Thomas George as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Appointment of Hellen Stein as a director on 2024-08-14 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOODY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MS ALEXANDRA HIRST |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM MATRIX HOUSE, 343 BRADFORD ROAD WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0QH |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / SOFTSOLS GROUP LTD / 11/12/2017 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY ROBERTS |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY GARRY ROBERTS |
| 20/06/1820 June 2018 | SECRETARY APPOINTED MR MARTIN HOWARD THOMPSON |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY ROBERTS |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIPKIN |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ZUREK |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED SOFT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/11/17 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR JONATHAN MOODY |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTSOLS GROUP LTD |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/06/1628 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | SECTION 519 |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/07/131 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR DAVID ALAN CASSERE |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVOR SMITH / 26/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ZUREK / 26/06/2010 |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMPSON / 06/01/2009 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 38 RIVIERA GARDENS LEEDS WEST YORKSHIRE LS7 3DW |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: MATRIX HOUSE BRADFORD ROAD,WRENTHORPE WAKEFIELD WF2 0QH |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0114 December 2001 | CONSO DIV 07/12/01 |
| 14/12/0114 December 2001 | DIV 07/12/01 |
| 14/12/0114 December 2001 | DIVISION 07/12/01 |
| 14/12/0114 December 2001 | CONSOLIDATED/DIVISION 07/12/01 |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | ALTER ARTICLES 19/12/00 |
| 29/12/0029 December 2000 | ADOPT ARTICLES 19/12/00 |
| 29/12/0029 December 2000 | ALTER ARTICLES 19/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 20-22 BRIDGE END LEEDS WEST YORKSHIRE LS1 4DJ |
| 07/08/917 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: GROUND FLOOR AIRE HOUSE SOVEREIGN STREET LEEDS LS1 4AG |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/02/889 February 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: MATRIX HOUSE GOODMAN STREET LEEDS LS10 1PA |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/8731 January 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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