SURREY STORAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of details for Mr James Robert Harverson as a person with significant control on 2025-08-14

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15/08/2515 August 2025 NewStatement of capital following an allotment of shares on 2025-08-14

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15/08/2515 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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13/02/2513 February 2025 Director's details changed for Mr James Robert Harverson on 2025-02-01

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2024-01-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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13/04/2413 April 2024 Memorandum and Articles of Association

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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08/04/248 April 2024 Termination of appointment of Sean James as a director on 2024-04-05

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08/04/248 April 2024 Change of details for Mr James Robert Harverson as a person with significant control on 2024-04-05

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08/04/248 April 2024 Cessation of Sean James as a person with significant control on 2024-04-05

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/03/221 March 2022 Confirmation statement made on 2022-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/10/2028 October 2020 SECRETARY APPOINTED MR IAN DOUGLAS CAMERON

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JAMES

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06/02/196 February 2019 DIRECTOR APPOINTED MR SEAN JAMES

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05/02/195 February 2019 05/02/19 STATEMENT OF CAPITAL GBP 2

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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18/02/1618 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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