SSG INSIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Withdrawal of a person with significant control statement on 2025-01-23 |
| 23/01/2523 January 2025 | Notification of Aptean Limited as a person with significant control on 2024-10-25 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 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 Michael Ian Edwards 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 | 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 | Appointment of Hellen Stein as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of Martin Howard Thompson as a secretary on 2024-08-14 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/11/1828 November 2018 | ADOPT ARTICLES 14/09/2018 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM MATRIX HOUSE, BRADFORD ROAD WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0QH |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIPKIN |
| 11/12/1711 December 2017 | COMPANY NAME CHANGED SOFTSOLS GROUP LIMITED CERTIFICATE ISSUED ON 11/12/17 |
| 01/12/171 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | ARTICLES OF ASSOCIATION |
| 24/05/1724 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | ALTER ARTICLES 16/02/2017 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/04/1526 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | SECTION 519 |
| 23/10/1423 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | CONSOLIDATED 100 ORD SHARES OF �0.01 INTO 1 ORD SHARE OF �1 26/11/2012 |
| 12/12/1212 December 2012 | CONSOLIDATION 26/11/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD THOMPSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HIPKIN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARDS / 01/10/2009 |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMPSON / 06/01/2009 |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMPSON / 06/01/2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 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 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIV 20/09/02 |
| 26/09/0226 September 2002 | SUB DIVIDE 20/09/02 |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | � NC 1000/100000 07/12 |
| 14/12/0114 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0114 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NC INC ALREADY ADJUSTED 07/12/01 |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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