STRUCTURAL SCIENCE COMPOSITES LIMITED
Company Documents
Date | Description |
---|---|
12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/04/2314 April 2023 | Accounts for a small company made up to 2022-12-31 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
27/02/2327 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-30 |
12/10/2112 October 2021 | Accounts for a small company made up to 2021-06-30 |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
23/05/1923 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
23/05/1923 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 2806735 |
30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEFANIE JANE TEGELAARS / 17/04/2019 |
30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HARM BARTHOLOMEW TEGELAARS / 17/04/2019 |
30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / HARM BARTHOLOMEW TEGELAARS / 17/04/2019 |
17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055531330007 |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT |
14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE TEGELAARS / 13/03/2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR MICHALE THOMAS GILLETT / 15/01/2018 |
13/02/1813 February 2018 | DIRECTOR APPOINTED SALES DIRECTOR MICHALE THOMAS GILLETT |
25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055531330007 |
14/12/1714 December 2017 | SECRETARY APPOINTED MR HARM BARTHOLOMEW TEGELAARS |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURTON |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MILLWARD |
14/12/1714 December 2017 | DIRECTOR APPOINTED MRS STEPHANIE JANE TEGELAARS |
29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT MILLWARD / 15/04/2016 |
27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT MILLWARD / 11/04/2016 |
27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HARM BARTHOLOMEW TEGELAARS / 16/04/2016 |
19/10/1719 October 2017 | CESSATION OF ALLANDALE HOLDINGS LIMITED AS A PSC |
19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARM BARTHOLOMEW TEGELAARS |
29/09/1729 September 2017 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 055531330006 |
20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055531330005 |
24/03/1724 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055531330005 |
24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
04/04/164 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
12/12/1412 December 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/03/1428 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
28/03/1428 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BURTON / 28/02/2014 |
21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/05/133 May 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BURTON |
03/05/133 May 2013 | DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD |
21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM PHOENIX BUSINESS CENTRE PHOENIX COURT, PHOENIX ROAD BARROW-IN-FURNESS CUMBRIA LA14 2UA UNITED KINGDOM |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/03/1226 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
05/01/125 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 2807235 |
05/01/125 January 2012 | SUB-DIVISION 15/12/11 |
16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD NEWTON / 12/07/2011 |
06/05/116 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD NEWTON / 01/10/2010 |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NUALA DONNELLAN |
12/05/1012 May 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/03/108 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
24/12/0924 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 1896757 |
05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/09/0929 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED |
23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM THE TECHNOLOGY CENTRE ALBERT ROAD GRANGE OVER SANDS CUMBRIA LA11 7EZ |
23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA DONNELLAN / 28/09/2007 |
15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/12/0719 December 2007 | £ NC 166667/548917 18/12/07 |
08/10/078 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | £ NC 16667/166667 13/12/06 |
23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
23/03/0723 March 2007 | SECRETARY RESIGNED |
06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 18 TEMPLAND PARK ALLITHWAITE GRANGE OVER SANDS CUMBRIA LA11 7QS |
02/01/072 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/065 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | NEW SECRETARY APPOINTED |
01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/063 January 2006 | NC INC ALREADY ADJUSTED 13/12/05 |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | £ NC 1000/16667 13/12/ |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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