STATUTORY SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Thomas Keith Hill as a director on 2025-05-01 |
| 07/05/257 May 2025 | Appointment of Mr Paul Gomez as a director on 2025-05-01 |
| 07/05/257 May 2025 | Appointment of Mr Charles Richard Lowe as a director on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of Louise Jayne Clarke as a secretary on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of Adam John Clarke as a director on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of Louise Jayne Clarke as a director on 2025-05-01 |
| 26/02/2526 February 2025 | Notification of Statutory Support Services (Uk) Limited as a person with significant control on 2016-04-06 |
| 26/02/2526 February 2025 | Cessation of Louise Jayne Clarke as a person with significant control on 2016-04-06 |
| 26/02/2526 February 2025 | Cessation of Adam John Clarke as a person with significant control on 2016-04-06 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 14/10/2414 October 2024 | Cessation of Adam John Clarke as a person with significant control on 2016-04-06 |
| 14/10/2414 October 2024 | Notification of Adam John Clarke as a person with significant control on 2016-04-06 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Change of details for Mr Adam John Clarke as a person with significant control on 2023-08-01 |
| 14/03/2414 March 2024 | Director's details changed for Mr Adam John Clarke on 2023-08-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 15/10/2013 |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 28/09/2013 |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/10/1220 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AITKEN |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK AITKEN / 30/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MRS LOUISE JAYNE CLARKE |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 58A WARWICK ROAD OLTON SOLIHULL B92 7JJ |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 15/09/0515 September 2005 | NC INC ALREADY ADJUSTED 30/08/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1 CLYDESDALE COURT KINGS LANE SNITTERFIELD CV37 0LZ |
| 15/09/0515 September 2005 | £ NC 100/1000 30/08/0 |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; AMEND |
| 04/10/044 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 1 BIRMINGHAM ROAD HENLEY IN ARDEN B95 5QA |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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