S S COMPONENTS LIMITED
Company number 03308397 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 9 Jan 2026 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to S S Components Limited Huddersfield Road Mirfield WF14 9DQ on 2026-01-09 · 1 page | View document |
| 11 Dec 2025 | RP01PSC01 · 3 pages | View document |
| 17 Nov 2025 | Appointment of Gaberiella Dominique Elizabeth Everett as a director on 2025-11-01 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 1 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 4 Oct 2024 | Registered office address changed from Huddersfield Road Mirfield West Yorkshire WF14 9DQ to 2 Leman Street London E1W 9US on 2024-10-04 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-28 with updates · 6 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Apr 2023 | Appointment of Ms Charlotte Jane Jenkins as a director on 2023-04-04 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Mark Steven Heaps as a director on 2023-04-04 · 2 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-28 with updates · 6 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 24 Nov 2022 | Change of details for Mr John Ashley Smith as a person with significant control on 2022-09-13 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 15 Nov 2021 | Notification of John Ashley Smith as a person with significant control on 2021-10-23 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Helen Marie Smith as a director on 2021-10-23 · 1 page | View document |
| 15 Nov 2021 | Cessation of Helen Marie Smith as a person with significant control on 2021-10-23 · 1 page | View document |
| 27 Sep 2021 | Resolutions · 1 page | View document |
| 27 Sep 2021 | Resolutions | View document |
| 23 Sep 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Sep 2021 | Cancellation of shares. Statement of capital on 2021-05-17 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DYSON / 28/03/2019 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ASHLEY SMITH / 04/02/2019 | View document |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MARIE SMITH / 04/02/2019 | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ASHLEY SMITH / 04/02/2019 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE SMITH / 04/02/2019 | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MARIE SMITH / 04/02/2019 | View document |
| 17 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DYSON / 08/05/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 7 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 4 Mar 2011 | CURREXT FROM 31/01/2011 TO 30/04/2011 | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED MR JOHN ASHLEY SMITH | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE SMITH / 01/10/2009 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 10 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 6 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 29 Mar 1999 | ADOPT MEM AND ARTS 22/01/99 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | £ NC 250000/250100 22/01 | View document |
| 26 Feb 1999 | NC INC ALREADY ADJUSTED 22/01/99 | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 25 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1997 | 287 · 1 page | View document |
| 12 Feb 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 3 Feb 1997 | SECRETARY RESIGNED | View document |
| 3 Feb 1997 | DIRECTOR RESIGNED | View document |
| 28 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |