SS COMPLETE SOLUTIONS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2023-12-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-12 with no updates

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14/10/2414 October 2024 Change of details for Mr Stephen Paul Smallwood as a person with significant control on 2024-10-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Micro company accounts made up to 2022-12-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-16 with no updates

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25/02/2225 February 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMALLWOOD / 26/04/2015

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06/10/156 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN SMALLWOOD / 11/08/2012

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04/10/124 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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04/10/124 October 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN SMALLWOOD / 11/08/2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/10/108 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/096 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/09/0822 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/10/069 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/09/0526 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0511 April 2005 COMPANY NAME CHANGED D H RESTAURANTS LIMITED CERTIFICATE ISSUED ON 11/04/05

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05/10/045 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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16/09/0216 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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