SSP SIRIUS SOLUTIONS LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/12/2420 December 2024	Appointment of Mr Nathan Partington as a director on 2024-12-12 View Document
20/12/2420 December 2024	Appointment of Mr Colin Steven Greenhill as a director on 2024-12-12 View Document
20/12/2420 December 2024	Termination of appointment of Mark Robert Miller as a director on 2024-12-12 View Document
20/12/2420 December 2024	Termination of appointment of Brian Beattie as a director on 2024-12-12 View Document
05/11/245 November 2024	Confirmation statement made on 2024-11-05 with no updates View Document
30/09/2430 September 2024	Full accounts made up to 2023-12-31 View Document
12/01/2412 January 2024	Full accounts made up to 2022-12-31 View Document
07/11/237 November 2023	Confirmation statement made on 2023-11-05 with no updates View Document
27/07/2327 July 2023	Full accounts made up to 2021-12-31 View Document
02/03/232 March 2023	Confirmation statement made on 2022-11-05 with no updates View Document
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 View Document
10/05/2210 May 2022	Full accounts made up to 2020-09-30 View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-05 with no updates View Document
03/06/203 June 2020	REGISTERED OFFICE CHANGED ON 03/06/2020 FROM SECOND FLOOR G MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX View Document
30/12/1930 December 2019	PREVEXT FROM 31/03/2019 TO 30/09/2019 View Document
17/11/1917 November 2019	CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View Document
05/01/195 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View Document
12/09/1812 September 2018	DIRECTOR APPOINTED MR CHRISTOPHER PENNINGTON View Document
21/06/1821 June 2018	APPOINTMENT TERMINATED, DIRECTOR LAURENCE WALKER View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARGILL View Document
18/01/1818 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 26/06/2017 View Document
29/12/1729 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View Document
03/10/173 October 2017	DIRECTOR APPOINTED MR STEPHEN MICHAEL LATHROPE View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View Document
27/10/1627 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
02/01/162 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
16/11/1516 November 2015	Annual return made up to 5 November 2015 with full list of shareholders View Document
18/03/1518 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 032736490007 View Document
24/12/1424 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
15/12/1415 December 2014	DIRECTOR APPOINTED MR STEPHEN PETER CARGILL View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON View Document
02/12/142 December 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
13/08/1413 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
13/08/1413 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
13/08/1413 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
02/07/142 July 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View Document
02/07/142 July 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View Document
02/07/142 July 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View Document
20/06/1420 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 032736490006 View Document
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 View Document
03/01/143 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/11/1312 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
13/05/1313 May 2013	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FEARNLEY MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX View Document
14/12/1214 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
08/11/128 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
04/01/124 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
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 View Document
18/11/1118 November 2011	SAIL ADDRESS CREATED View Document
18/11/1118 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
15/11/1115 November 2011	DIRECTOR APPOINTED MS CAROL THOMPSON View Document
14/11/1114 November 2011	SECRETARY APPOINTED MR RICHARD CHARLES FORREST View Document
14/11/1114 November 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE View Document
14/11/1114 November 2011	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BATE View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE View Document
29/12/1029 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
08/11/108 November 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
19/10/1019 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 19/10/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
09/11/099 November 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY RASCHE / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN BRIAN WALKER / 05/11/2009 View Document
05/11/095 November 2009	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 05/11/2009 View Document
11/07/0911 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
11/07/0911 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
04/02/094 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
04/12/084 December 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
04/12/084 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
22/10/0822 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
14/10/0814 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
30/07/0830 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
11/03/0811 March 2008	VARYING SHARE RIGHTS AND NAMES View Document
11/03/0811 March 2008	MEMORANDUM OF ASSOCIATION View Document
21/12/0721 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0721 December 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	COMPANY NAME CHANGED SIRIUS FINANCIAL SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 25/10/07 View Document
28/07/0728 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/07/0728 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/07/0728 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/07/0728 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/07/0727 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/0720 July 2007	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	NEW DIRECTOR APPOINTED View Document
20/07/0720 July 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/07/0720 July 2007	NEW DIRECTOR APPOINTED View Document
20/07/0720 July 2007	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 2500 THE CRESCENT BIRMINGHAM BUSINESS PARK SOLIHULL WEST MIDLANDS B37 7YE View Document
20/07/0720 July 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View Document
20/07/0720 July 2007	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/07/0716 July 2007	£ IC 178332/176218 25/06/07 £ SR [email protected]=2114 View Document
11/07/0711 July 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
11/07/0711 July 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

10/07/0710 July 2007	REREG PLC-PRI 09/07/07 View Document
10/07/0710 July 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
10/07/0710 July 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
10/07/0710 July 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
09/07/079 July 2007	REDUCE ISSUED CAPITAL 14/06/07 View Document
09/07/079 July 2007	REDUCTION OF ISSUED CAPITAL View Document
06/07/076 July 2007	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
12/06/0712 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
04/12/064 December 2006	RETURN MADE UP TO 05/11/06; BULK LIST AVAILABLE SEPARATELY View Document
24/07/0624 July 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
11/01/0611 January 2006	RETURN MADE UP TO 05/11/05; BULK LIST AVAILABLE SEPARATELY View Document
30/09/0530 September 2005	NEW DIRECTOR APPOINTED View Document
08/06/058 June 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
11/05/0511 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
16/02/0516 February 2005	SHARES AGREEMENT OTC View Document
10/01/0510 January 2005	RETURN MADE UP TO 05/11/04; BULK LIST AVAILABLE SEPARATELY View Document
17/06/0417 June 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
24/05/0424 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
25/02/0425 February 2004	REGISTERED OFFICE CHANGED ON 25/02/04 FROM: SIRIUS HOUSE REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6BN View Document
15/12/0315 December 2003	RETURN MADE UP TO 05/11/03; BULK LIST AVAILABLE SEPARATELY View Document
29/08/0329 August 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
23/05/0323 May 2003	DIRECTOR RESIGNED View Document
23/05/0323 May 2003	DIRECTOR RESIGNED View Document
23/05/0323 May 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
23/05/0323 May 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/05/0323 May 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/05/0323 May 2003	VARYING SHARE RIGHTS AND NAMES View Document
23/05/0323 May 2003	DIR RE-MUN/DIVIDE/AUD 19/05/03 View Document
23/05/0323 May 2003	NEW DIRECTOR APPOINTED View Document
23/05/0323 May 2003	NEW DIRECTOR APPOINTED View Document
23/05/0323 May 2003	NEW DIRECTOR APPOINTED View Document
19/11/0219 November 2002	RETURN MADE UP TO 05/11/02; BULK LIST AVAILABLE SEPARATELY View Document
24/06/0224 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
15/05/0215 May 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
27/11/0127 November 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View Document
09/11/019 November 2001	COMPANY NAME CHANGED SIRIUS GROUP PLC CERTIFICATE ISSUED ON 09/11/01 View Document
04/07/014 July 2001	SHARES AGREEMENT OTC View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
18/05/0118 May 2001	DIRECTOR RESIGNED View Document
03/05/013 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
27/04/0127 April 2001	COMPANY NAME CHANGED POLICY MASTER GROUP PLC CERTIFICATE ISSUED ON 27/04/01 View Document
25/01/0125 January 2001	RETURN MADE UP TO 05/11/00; BULK LIST AVAILABLE SEPARATELY View Document
23/06/0023 June 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
24/05/0024 May 2000	£ NC 180000/220000 19/05 View Document
24/05/0024 May 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/00 View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	NC INC ALREADY ADJUSTED 19/05/00 View Document
07/12/997 December 1999	RETURN MADE UP TO 05/11/99; BULK LIST AVAILABLE SEPARATELY View Document
09/08/999 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/9924 May 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/99 View Document
27/04/9927 April 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
10/03/9910 March 1999	LOCATION OF REGISTER OF MEMBERS View Document
08/01/998 January 1999	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS View Document
01/10/981 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
04/08/984 August 1998	ADOPT MEM AND ARTS 29/06/98 View Document
04/08/984 August 1998	NC INC ALREADY ADJUSTED 19/06/98 View Document
04/08/984 August 1998	NC INC ALREADY ADJUSTED 29/06/98 View Document
04/08/984 August 1998	WAIVE ARTICLE 7 19/06/98 View Document
04/08/984 August 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/98 View Document
04/08/984 August 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 View Document
04/08/984 August 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/98 View Document
04/08/984 August 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/08/984 August 1998	£ NC 64122/180000 29/06 View Document
04/08/984 August 1998	£ NC 63885/64122 19/06/ View Document
30/07/9830 July 1998	S-DIV CONVE 29/06/98 View Document
23/07/9823 July 1998	NEW DIRECTOR APPOINTED View Document
23/07/9823 July 1998	NEW DIRECTOR APPOINTED View Document
20/07/9820 July 1998	LISTING OF PARTICULARS View Document
26/06/9826 June 1998	REREG PRI-PLC 23/06/98 View Document
26/06/9826 June 1998	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
26/06/9826 June 1998	BALANCE SHEET View Document
26/06/9826 June 1998	AUDITORS' STATEMENT View Document
26/06/9826 June 1998	AUDITORS' REPORT View Document
26/06/9826 June 1998	DIRECTOR RESIGNED View Document
26/06/9826 June 1998	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
26/06/9826 June 1998	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
26/06/9826 June 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
25/06/9825 June 1998	RE SHARE TRANSFER 08/06/98 View Document
20/05/9820 May 1998	COMPANY NAME CHANGED MASTERSOFT LIMITED CERTIFICATE ISSUED ON 20/05/98 View Document
12/11/9712 November 1997	RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS View Document
30/07/9730 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/9723 May 1997	COMPANY NAME CHANGED FORAY 978 LIMITED CERTIFICATE ISSUED ON 27/05/97 View Document
03/04/973 April 1997	SHARES AGREEMENT OTC View Document
26/02/9726 February 1997	NEW DIRECTOR APPOINTED View Document
13/02/9713 February 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/02/976 February 1997	S-DIV 24/01/97 View Document
06/02/976 February 1997	£ NC 1000/25000 24/01/97 View Document
06/02/976 February 1997	REGISTERED OFFICE CHANGED ON 06/02/97 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX View Document
06/02/976 February 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/02/976 February 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View Document
06/02/976 February 1997	DIRECTOR RESIGNED View Document
06/02/976 February 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/02/976 February 1997	£ NC 25000/63885 27/01/ View Document
06/02/976 February 1997	NC INC ALREADY ADJUSTED 24/01/97 View Document
06/02/976 February 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 View Document
06/02/976 February 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 View Document
06/02/976 February 1997	NEW DIRECTOR APPOINTED View Document
04/02/974 February 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/965 November 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company