SSP SIRIUS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Appointment of Mr Nathan Partington as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Appointment of Mr Colin Steven Greenhill as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Mark Robert Miller as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Brian Beattie as a director on 2024-12-12 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2022-11-05 with no updates |
| 02/03/232 March 2023 | Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2023-03-02 |
| 10/05/2210 May 2022 | Full accounts made up to 2020-09-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM SECOND FLOOR G MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 30/12/1930 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PENNINGTON |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WALKER |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARGILL |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 26/06/2017 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL LATHROPE |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032736490007 |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR STEPHEN PETER CARGILL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON |
| 02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/142 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 02/07/142 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 02/07/142 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032736490006 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM SECOND FLOOR G MILL DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FEARNLEY MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/11/1118 November 2011 | SAIL ADDRESS CREATED |
| 18/11/1118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MS CAROL THOMPSON |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR RICHARD CHARLES FORREST |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BATE |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 19/10/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY RASCHE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN BRIAN WALKER / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 05/11/2009 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/0811 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0811 March 2008 | MEMORANDUM OF ASSOCIATION |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED SIRIUS FINANCIAL SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 25/10/07 |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 2500 THE CRESCENT BIRMINGHAM BUSINESS PARK SOLIHULL WEST MIDLANDS B37 7YE |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | £ IC 178332/176218 25/06/07 £ SR [email protected]=2114 |
| 11/07/0711 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/0711 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/0710 July 2007 | REREG PLC-PRI 09/07/07 |
| 10/07/0710 July 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/07/0710 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/07/079 July 2007 | REDUCE ISSUED CAPITAL 14/06/07 |
| 09/07/079 July 2007 | REDUCTION OF ISSUED CAPITAL |
| 06/07/076 July 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 05/11/06; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0624 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 05/11/05; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | SHARES AGREEMENT OTC |
| 10/01/0510 January 2005 | RETURN MADE UP TO 05/11/04; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0417 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: SIRIUS HOUSE REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6BN |
| 15/12/0315 December 2003 | RETURN MADE UP TO 05/11/03; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0329 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0323 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0323 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0323 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0323 May 2003 | DIR RE-MUN/DIVIDE/AUD 19/05/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 05/11/02; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0127 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | COMPANY NAME CHANGED SIRIUS GROUP PLC CERTIFICATE ISSUED ON 09/11/01 |
| 04/07/014 July 2001 | SHARES AGREEMENT OTC |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED POLICY MASTER GROUP PLC CERTIFICATE ISSUED ON 27/04/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 05/11/00; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | £ NC 180000/220000 19/05 |
| 24/05/0024 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NC INC ALREADY ADJUSTED 19/05/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 05/11/99; BULK LIST AVAILABLE SEPARATELY |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/99 |
| 27/04/9927 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/998 January 1999 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | ADOPT MEM AND ARTS 29/06/98 |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 19/06/98 |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 04/08/984 August 1998 | WAIVE ARTICLE 7 19/06/98 |
| 04/08/984 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/98 |
| 04/08/984 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 04/08/984 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/98 |
| 04/08/984 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/984 August 1998 | £ NC 64122/180000 29/06 |
| 04/08/984 August 1998 | £ NC 63885/64122 19/06/ |
| 30/07/9830 July 1998 | S-DIV CONVE 29/06/98 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | LISTING OF PARTICULARS |
| 26/06/9826 June 1998 | REREG PRI-PLC 23/06/98 |
| 26/06/9826 June 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9826 June 1998 | BALANCE SHEET |
| 26/06/9826 June 1998 | AUDITORS' STATEMENT |
| 26/06/9826 June 1998 | AUDITORS' REPORT |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9826 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9826 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/9825 June 1998 | RE SHARE TRANSFER 08/06/98 |
| 20/05/9820 May 1998 | COMPANY NAME CHANGED MASTERSOFT LIMITED CERTIFICATE ISSUED ON 20/05/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED FORAY 978 LIMITED CERTIFICATE ISSUED ON 27/05/97 |
| 03/04/973 April 1997 | SHARES AGREEMENT OTC |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/976 February 1997 | S-DIV 24/01/97 |
| 06/02/976 February 1997 | £ NC 1000/25000 24/01/97 |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/976 February 1997 | £ NC 25000/63885 27/01/ |
| 06/02/976 February 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
| 06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 |
| 06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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