SELF-SERVICE SOLUTIONS LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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08/12/238 December 2023 Appointment of Mr Thomas Baker as a director on 2023-09-01

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15/09/2315 September 2023 Registered office address changed from Unit 26, North Orbital Commercial Park Napsbury Lane St Albans AL1 1XB England to Suite 534 28 Old Brompton Road London SW7 3SS on 2023-09-15

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09/06/239 June 2023 Appointment of Ipassport Ltd as a director on 2022-04-01

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09/06/239 June 2023 Cessation of Silver Shamrock Limited as a person with significant control on 2022-04-01

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09/06/239 June 2023 Termination of appointment of Mark Alexander Shirran as a director on 2022-04-01

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09/06/239 June 2023 Cessation of Velocity Ventures Ltd as a person with significant control on 2022-04-01

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09/06/239 June 2023 Termination of appointment of Philip Stephen Holm as a director on 2022-04-01

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09/06/239 June 2023 Confirmation statement made on 2023-05-24 with updates

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09/06/239 June 2023 Notification of a person with significant control statement

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Unaudited abridged accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-05-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 UNAUDITED ABRIDGED

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05/03/215 March 2021 CESSATION OF PHILIP STEPHEN HOLM AS A PSC

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05/03/215 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVER SHAMROCK LIMITED

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26/02/2126 February 2021 DIRECTOR APPOINTED MR MARK ALEXANDER SHIRRAN

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08/06/208 June 2020 CESSATION OF BEN STOCKER AS A PSC

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELOCITY VENTURES LTD

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR BEN STOCKER

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22/11/1722 November 2017 CURRSHO FROM 31/05/2018 TO 31/03/2018

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEPHEN HOLM / 19/07/2017

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / PHILLIP STEPHEN HOLM / 19/07/2017

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25/05/1725 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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