SSD LIMITED

Company number 02779402 ·

Active

116 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
8 Aug 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
4 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
8 Aug 2024 Micro company accounts made up to 2024-02-28 · 4 pages View document
2 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
25 Aug 2023 Micro company accounts made up to 2023-02-28 · 4 pages View document
21 Mar 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
4 Nov 2022 Micro company accounts made up to 2022-02-28 · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-01-13 with updates · 5 pages View document
3 Nov 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
28 Jul 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 34 CARDIFF ROAD DINAS POWYS DINAS POWYS CF64 4JS WALES View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS-JONES View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 32 CARDIFF ROAD C/O ACTIVE HEALTH 32 CARDIFF ROAD DINAS POWYS VALE OF GLAMORGAN CF64 4JS UNITED KINGDOM View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
26 Sep 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 34 CARDIFF ROAD DINAS POWYS VALE OF GLAMORGAN CF64 4JS View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
5 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
5 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
28 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
19 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
4 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
13 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
1 Mar 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
19 Sep 2011 19/09/11 STATEMENT OF CAPITAL GBP 4 View document
19 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TOM AITKEN View document
19 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
7 Oct 2010 DIRECTOR APPOINTED MRS WENDY COOPER View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
31 Mar 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM AITKEN / 13/01/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN MORRIS-JONES / 13/01/2010 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER DAVIES View document
4 Mar 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
6 Jan 2009 APPOINTMENT TERMINATED SECRETARY PETER DAVIES View document
6 Jan 2009 SECRETARY APPOINTED WENDY COOPER View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
5 Nov 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
5 Nov 2008 VARYING SHARE RIGHTS AND NAMES View document
15 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
3 Jun 2007 RETURN MADE UP TO 13/01/07; CHANGE OF MEMBERS View document
4 Jan 2007 S-DIV 01/09/05 View document
29 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
19 Jul 2006 DIRECTOR RESIGNED View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 34 CARDIFF ROAD DINAS POWYS SOUTH GLAMORGAN CF64 4BW View document
23 Feb 2006 DIRECTOR RESIGNED View document
23 Feb 2006 DIRECTOR RESIGNED View document
23 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
23 Feb 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
23 Feb 2006 LOCATION OF DEBENTURE REGISTER View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
18 Mar 2005 £ NC 120/210 11/02/05 View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
19 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
23 Apr 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
21 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
21 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
17 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
8 Feb 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
28 Nov 2000 DIRECTOR RESIGNED View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
20 Jan 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
18 Jan 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS View document
29 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
22 Jan 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS View document
2 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
20 Jan 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS View document
30 May 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
5 Feb 1996 RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS View document
20 Dec 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
6 Jan 1995 RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
15 Nov 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
19 Aug 1994 REGISTERED OFFICE CHANGED ON 19/08/94 FROM: 2 GREENFIELD AVENUE DINAS POWYS SOUTH GLAMORGAN CF6 4BW View document
31 Jan 1994 RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS View document
21 Jul 1993 ADOPT MEM AND ARTS 24/05/93 View document
14 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
25 Mar 1993 REGISTERED OFFICE CHANGED ON 25/03/93 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF2 1XZ View document
25 Mar 1993 NC INC ALREADY ADJUSTED 11/03/93 View document
25 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 1993 NEW DIRECTOR APPOINTED View document
24 Mar 1993 £ NC 100/120 11/03/93 View document
23 Mar 1993 COMPANY NAME CHANGED FILBUK 301 LIMITED CERTIFICATE ISSUED ON 24/03/93 View document
13 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document