SUBSTATION MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-12 with no updates

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13/06/2513 June 2025 Change of details for Mrs Sharon May Jones as a person with significant control on 2025-01-21

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13/06/2513 June 2025 Change of details for Mr Geraint Jones as a person with significant control on 2025-01-21

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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21/01/2521 January 2025 Registered office address changed from 114 Llys Onnen Llandudno Junction LL31 9FD Wales to 3 Vicarage Gardens Llandudno LL30 1RG on 2025-01-21

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15/11/2415 November 2024 Registered office address changed from 11 Cwrt Llewelyn Conwy Gwynedd LL32 8EF to 114 Llys Onnen Llandudno Junction LL31 9FD on 2024-11-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-12 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-12 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-06-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/07/1623 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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12/06/1312 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 2

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JONES / 25/06/2012

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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