SST TECHNOLOGY LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with updates

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11/07/2411 July 2024 Accounts for a dormant company made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with updates

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25/05/2425 May 2024 Compulsory strike-off action has been discontinued

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25/05/2425 May 2024 Compulsory strike-off action has been discontinued

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24/05/2424 May 2024 Accounts for a small company made up to 2022-12-31

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Full accounts made up to 2021-12-31

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04/10/224 October 2022 Satisfaction of charge 040153410010 in full

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27/09/2227 September 2022 Registration of charge 040153410014, created on 2022-09-21

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21/09/2221 September 2022 Satisfaction of charge 040153410011 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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17/01/2017 January 2020 SECRETARY APPOINTED GAVIN MCDONALD HILL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040153410013

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040153410012

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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23/04/1923 April 2019 VARYING SHARE RIGHTS AND NAMES

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16/04/1916 April 2019 ADOPT ARTICLES 11/03/2019

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03/01/193 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/01/193 January 2019 COMPANY NAME CHANGED S.S. TUBE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/01/19

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040153410011

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15/12/1715 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040153410009

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07/11/177 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/11/177 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040153410007

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07/11/177 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040153410008

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07/11/177 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040153410006

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040153410010

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31/07/1731 July 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 340

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17/07/1717 July 2017 ADOPT ARTICLES 27/06/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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26/10/1526 October 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/08/1528 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/06/1519 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DEWHIRST / 25/07/2014

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040153410008

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040153410009

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12/01/1512 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040153410007

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12/01/1512 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040153410006

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SILAS JOHN ROBERTS / 11/09/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SILAS JOHN ROBERTS / 19/09/2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SILAS JOHN ROBERTS / 25/07/2014

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SILAS JOHN ROBERTS / 17/01/2014

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR STUART BARRON

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10/01/1410 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 280.00

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10/01/1410 January 2014 ADOPT ARTICLES 19/12/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SILAS JOHN ROBERTS / 28/10/2013

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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02/11/122 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY STUART BARRON

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM SUTTON FARM SUTTON WITNEY OXFORDSHIRE OX29 5RD

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23/10/1223 October 2012 DIRECTOR APPOINTED SCOTT SILAS JOHN ROBERTS

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23/10/1223 October 2012 DIRECTOR APPOINTED MICHAEL JAMES DEWHIRST

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/07/1119 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/07/1119 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/06/1117 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/06/1025 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES BARRON / 15/06/2010

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22/12/0922 December 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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23/06/0923 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 LOCATION OF DEBENTURE REGISTER

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02/07/072 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/09/0528 September 2005 LOCATION OF REGISTER OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0315 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/08/0214 August 2002 SHARES DIVIDED 06/08/02

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14/08/0214 August 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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28/06/0228 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0029 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 SECRETARY RESIGNED

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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15/06/0015 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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