SESSION SERVICES LIMITED
Company number 11782991 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 5 Feb 2025 | Satisfaction of charge 117829910002 in full · 1 page | View document |
| 4 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Registration of charge 117829910002, created on 2024-10-17 · 26 pages | View document |
| 20 Aug 2024 | Satisfaction of charge 117829910001 in full · 1 page | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 11 Mar 2024 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to 9 Hafer Road C/O Ground Floor London SW11 1HF on 2024-03-11 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 8 Jan 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Cessation of Kopparnaset Investment Ab as a person with significant control on 2023-05-04 · 1 page | View document |
| 28 Nov 2023 | Notification of Salt Limited as a person with significant control on 2023-05-04 · 2 pages | View document |
| 28 Nov 2023 | Cessation of Vinyl Holdings Limited as a person with significant control on 2023-05-04 · 1 page | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Resolutions · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Amy Hester Thomson as a director on 2023-05-02 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Mark Foster as a director on 2023-05-02 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Björn Ulvaeus as a director on 2023-05-02 · 1 page | View document |
| 9 May 2023 | Registration of charge 117829910001, created on 2023-05-09 · 19 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Mark Foster on 2023-02-08 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-22 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Resolutions · 4 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions · 4 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 3 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 2 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 19 Dec 2022 | Second filing of Confirmation Statement dated 2022-01-22 · 3 pages | View document |
| 2 Dec 2022 | Registered office address changed from C/O Ym&U Business Management Ltd 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-02 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 21 Sep 2022 | Registered office address changed from 1 Montem Terrace 35a Arterberry Road London SW20 8AG England to C/O Ym&U Business Management Ltd 180 Great Portland Street 4th Floor London W1W 5QZ on 2022-09-21 · 1 page | View document |
| 4 Feb 2022 | Cessation of Auddly Ab as a person with significant control on 2022-01-25 · 1 page | View document |
| 4 Feb 2022 | Notification of Kopparnaset Investment Ab as a person with significant control on 2022-02-04 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 4 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 3 pages | View document |
| 31 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 23 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 6 Aug 2020 | ADOPT ARTICLES 20/07/2020 | View document |
| 6 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR JOHN BALDWIN | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Jan 2020 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR BJÖRN ULVAEUS | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 21 Oct 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR PHILIP SANT | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 50 BECTIVE ROAD LONDON SW15 2QA UNITED KINGDOM | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG IMRIE / 23/08/2019 | View document |
| 23 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |