SSAS SOLUTIONS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Termination of appointment of Murray Beveridge Smith as a director on 2025-05-16 |
| 15/04/2515 April 2025 | Full accounts made up to 2024-05-31 |
| 14/04/2514 April 2025 | Director's details changed for Mr Michael David Wright on 2022-01-14 |
| 10/04/2510 April 2025 | Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 27/03/2427 March 2024 | Registered office address changed from 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland to 6th Floor River House 48-60 High Street Belfast BT1 2BE on 2024-03-27 |
| 25/03/2425 March 2024 | Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast BT6 8DN to 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE on 2024-03-25 |
| 12/03/2412 March 2024 | Full accounts made up to 2023-05-31 |
| 21/08/2321 August 2023 | Termination of appointment of Ian Elkington as a director on 2023-08-21 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 06/03/236 March 2023 | Full accounts made up to 2022-05-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 04/03/224 March 2022 | Full accounts made up to 2021-05-31 |
| 22/04/2022 April 2020 | CURREXT FROM 31/03/2020 TO 31/05/2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELKINGTON / 08/11/2019 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MURRAY SMITH |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR ALAN COWAN |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MICHAEL WRIGHT |
| 04/04/194 April 2019 | DIRECTOR APPOINTED IAN ELKINGTON |
| 04/04/194 April 2019 | CESSATION OF ALLISON CAROLE CHAMBERS AS A PSC |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 04/04/194 April 2019 | CESSATION OF MICHAEL GERARD GALWAY AS A PSC |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIOLI WOODS PLC |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 300 |
| 15/03/1815 March 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 300 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 13300 |
| 17/08/1717 August 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 13300 |
| 10/05/1710 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 126300 |
| 10/05/1710 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 126300 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 150300 |
| 20/05/1620 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 150300 |
| 04/04/164 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 550300.00 |
| 06/05/156 May 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 550300 |
| 20/03/1520 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 680300 |
| 05/08/145 August 2014 | ADOPT ARTICLES 23/06/2014 |
| 07/03/147 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | SECOND FILING WITH MUD 25/02/13 FOR FORM AR01 |
| 22/05/1322 May 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 680004.00 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON CAROLE CHAMBERS / 05/11/2012 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD GALWAY / 05/11/2012 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 4 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE MOUNT 2 WOODSTOCK LINK BELFAST BT6 8DD UNITED KINGDOM |
| 30/10/1230 October 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 25/02/1125 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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