STRUCTURAL SOLUTIONS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Change of details for a person with significant control |
| 19/03/2519 March 2025 | Director's details changed for Mr Mark William Mitchell on 2025-03-19 |
| 19/03/2519 March 2025 | Secretary's details changed for Mark Mitchell on 2025-03-19 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 18/12/2418 December 2024 | Secretary's details changed for Mark Mitchell on 2024-12-18 |
| 18/12/2418 December 2024 | Director's details changed for Mr Mark William Mitchell on 2024-12-18 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Notification of Structural Solutions (Eot) Limited as a person with significant control on 2024-05-22 |
| 09/07/249 July 2024 | Cessation of Mark Mitchell as a person with significant control on 2024-05-22 |
| 09/07/249 July 2024 | Cessation of Peter Daniel Beresford as a person with significant control on 2024-05-22 |
| 22/05/2422 May 2024 | Appointment of Mr Christopher David King as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Peter Daniel Beresford as a director on 2024-05-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Director's details changed for Peter Daniel Beresford on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for Peter Daniel Beresford as a person with significant control on 2024-01-02 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Director's details changed for Peter Daniel Beresford on 2023-12-12 |
| 11/12/2311 December 2023 | Secretary's details changed for Mark Mitchell on 2023-12-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 18/02/2218 February 2022 | Sub-division of shares on 2022-01-20 |
| 18/02/2218 February 2022 | Change of share class name or designation |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-18 with updates |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 10/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM THE CHAPEL HOUSE 11A ALEXANDRA PARK REDLAND BRISTOL BS6 6QB |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL BERESFORD / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 4 WESTBURY MEWS WESTBURY ON TRYM BRISTOL AVON BS9 3QA |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | COMPANY NAME CHANGED BLUESHIELD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/02 |
| 25/03/0225 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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