SSGC LTD

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Company Documents

DateDescription
04/04/254 April 2025 Full accounts made up to 2023-11-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-22 with no updates

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03/03/243 March 2024 Previous accounting period extended from 2023-05-31 to 2023-11-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Full accounts made up to 2022-05-31

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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25/01/2325 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/06/2026 June 2020 31/05/20 UNAUDITED ABRIDGED

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10/06/2010 June 2020 PREVEXT FROM 31/03/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY DUNGWORTH

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUBBS

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22/01/2022 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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21/01/2021 January 2020 15/05/19 STATEMENT OF CAPITAL GBP 300

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONY MONAGHAN

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY ANTONY MONAGHAN

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10/12/1910 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 31/03/18 UNAUDITED ABRIDGED

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044946330002

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044946330003

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30/12/1530 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 CURRSHO FROM 31/07/2015 TO 31/03/2015

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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03/11/143 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044946330002

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31/10/1431 October 2014 COMPANY NAME CHANGED WIRESPEED CONSULTANTS LTD CERTIFICATE ISSUED ON 31/10/14

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15/10/1415 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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14/10/1414 October 2014 DIRECTOR APPOINTED MR ANTONY CHARLES JOHN MONAGHAN

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILTSHIRE

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR GUY DUNGWORTH

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14/10/1414 October 2014 DIRECTOR APPOINTED MR DAVID ROBERT STUBBS

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK MUTCH

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22/10/1322 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MUTCH / 07/01/2013

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26/03/1326 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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25/03/1325 March 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTONY MONAGHAN / 07/01/2013

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31/01/1331 January 2013 DIRECTOR APPOINTED MR CRAIG WILTSHIRE

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22/01/1322 January 2013 DIRECTOR APPOINTED MR GUY DUNGWORTH

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 117A VICTORIA ROAD OLD TOWN SWINDON WILTSHIRE SN1 3BH

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21/11/1221 November 2012 Registered office address changed from , 117a Victoria Road Old Town, Swindon, Wiltshire, SN1 3BH on 2012-11-21

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07/10/127 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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17/08/1117 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MUTCH / 25/07/2010

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17/08/1017 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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18/08/0918 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0812 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/08/0720 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/09/0619 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 SECRETARY RESIGNED

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/09/0512 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/04/0520 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0419 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 84 DE-FREVILLE AVENUE CAMBRIDGE CAMBRIDGESHIRE CB4 1HU

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14/04/0414 April 2004

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07/10/037 October 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/027 August 2002 SECRETARY RESIGNED

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07/08/027 August 2002 DIRECTOR RESIGNED

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25/07/0225 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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