SSISEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2019 |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1 |
| 30/01/1930 January 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 1 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ENIOLA ADENUBI |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 05/12/18 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | REDUCE ISSUED CAPITAL 29/11/2018 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENIOLA OLUWASEUN ADENUBI / 25/06/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR ENIOLA OLUWASEUN ADENUBI |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALVES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR PAUL ALVES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KEATING |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN CRAIG |
| 26/04/1626 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY MIKKO NAHKURI |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MRS ANNA-MARIE JUPP |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SECRETARY APPOINTED MR MIKKO ANTINPOIKA NAHKURI |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES THOMAS |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR PETER ANTHONY WILLIAMS |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY PHILLIS MACDONALD |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KEATING / 01/08/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KEATING / 01/08/2013 |
| 15/05/1315 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY APPOINTED MR JAMES THOMAS |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREA STEEL |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL BAILEY |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MARK ROBERT KEATING |
| 17/10/1217 October 2012 | ADOPT ARTICLES 27/09/2011 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAUSE |
| 24/04/1224 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED WENDY PHILLIS MACDONALD |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MRS ANDREA STEEL |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY SIMONE PAUL |
| 15/06/1115 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUSE / 11/04/2011 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WIENER |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ZIESELMAN |
| 24/05/1024 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON TAYLOR |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WIENER / 07/04/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUSE / 07/04/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ZIESELMAN / 07/04/2009 |
| 28/04/0928 April 2009 | SECRETARY APPOINTED SIMONE PAUL |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL BRAHAMS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 1 ROYAL EXCHANGE LONDON EC3V 3LL |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DANIEL PATRICK WIENER |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED SIMON WILSON TAYLOR |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED STEVEN ZIESELMAN |
| 06/06/086 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/086 June 2008 | ADOPT ARTICLES 28/04/2008 |
| 21/05/0821 May 2008 | SECRETARY APPOINTED NIGEL ROBERT BRAHAMS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JOHN VAUSE |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR NILS NYBLAEUS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC FELTHAM |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GIFFORD |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN GLENCROSS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED DANIEL WINENER |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JERRY GOSNEY |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DOMINIC FELTHAM |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | £ NC 2000000/2500000 08/11/05 |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 08/11/05 |
| 21/12/0521 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0521 December 2005 | £ NC 2500000/3000000 08/11/05 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | £ NC 700000/2000000 19/1 |
| 27/11/0327 November 2003 | NC INC ALREADY ADJUSTED 19/11/03 |
| 27/11/0327 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0331 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | £ NC 100/700000 30/04 |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | COMPANY NAME CHANGED TRUSHELFCO (NO.2911) LIMITED CERTIFICATE ISSUED ON 13/02/03 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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