S.S. & S. CONSULTING LIMITED

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Company Documents

DateDescription
10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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14/12/1614 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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05/10/155 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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25/07/1425 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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02/10/132 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN HASSID / 30/09/2010

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23/11/1023 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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22/07/1022 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/12/0915 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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23/11/0923 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN HASSID / 01/10/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/06/095 June 2009 DISS40 (DISS40(SOAD))

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03/06/093 June 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 18 DURNSFORD ROAD LONDON SW19 8HQ

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19/05/0919 May 2009 FIRST GAZETTE

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 October 2006

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25/01/0825 January 2008 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 1ST FLOOR 26 FOUBERTS PLACE LONDON W1F 7PP

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05/12/065 December 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 DELIVERY EXT'D 3 MTH 31/10/05

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17/07/0617 July 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/07/0421 July 2004 DELIVERY EXT'D 3 MTH 31/10/03

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13/01/0413 January 2004 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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01/10/011 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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