S & S CONSULTING SERVICES (UK) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-04-13 with updates

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11/10/2411 October 2024 Registration of charge 078128850002, created on 2024-10-07

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01/10/241 October 2024 Accounts for a medium company made up to 2023-10-31

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20/05/2420 May 2024 Confirmation statement made on 2024-04-13 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/06/2326 June 2023 Change of details for Mr Spencer George Hill as a person with significant control on 2022-10-31

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20/06/2320 June 2023 Notification of Joanne Louise Brookfield as a person with significant control on 2022-10-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-13 with updates

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01/05/231 May 2023 Memorandum and Articles of Association

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01/05/231 May 2023 Change of share class name or designation

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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13/04/2313 April 2023 Full accounts made up to 2022-10-31

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05/04/235 April 2023 Appointment of Joanne Louise Brookfield as a director on 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-10-31

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17/12/2117 December 2021 Satisfaction of charge 078128850001 in full

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13/04/2113 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/05/205 May 2020 31/10/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH HILL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078128850001

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HILL

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21/02/1921 February 2019 31/10/18 UNAUDITED ABRIDGED

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 UNAUDITED ABRIDGED

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11/07/1811 July 2018 02/03/17 STATEMENT OF CAPITAL GBP 102

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28/11/1728 November 2017 28/11/17 STATEMENT OF CAPITAL GBP 101

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FLEMING / 10/11/2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/12/1521 December 2015 DIRECTOR APPOINTED SARAH FLEMING

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07/12/157 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER GEORGE HILL / 16/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/12/1415 December 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/08/1430 August 2014 CONSOLIDATION 30/10/13

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1331 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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09/01/139 January 2013 31/10/12 TOTAL EXEMPTION FULL

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13/12/1213 December 2012 30/10/12 STATEMENT OF CAPITAL GBP 100

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25/10/1225 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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