SSG INSIGHT (EMEA) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Change of details for Ssg Insight Limited as a person with significant control on 2024-06-07 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Appointment of Duane Thomas George as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of Martin Howard Thompson as a secretary on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of Martin Howard Thompson as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of Michael Ian Edwards as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of Simon Andrew Keane as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Termination of appointment of Alexandra Maria Dominique Hirst as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Appointment of Hellen Stein as a director on 2024-08-14 |
| 22/08/2422 August 2024 | Registered office address changed from 2 Burgage Square Merchant Gate Wakefield WF1 2TS England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2024-08-22 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 26/04/2426 April 2024 | Satisfaction of charge 017181310004 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/09/203 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017181310004 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOODY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / SOFTSOLS GROUP LTD / 01/11/2018 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JONATHAN MOODY |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR SIMON ANDREW KEANE |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MS ALEXANDRA HIRST |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM MATRIX HOUSE 343 BRADFORD ROAD WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0QH |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY ROBERTS |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY GARRY ROBERTS |
| 20/06/1820 June 2018 | SECRETARY APPOINTED MR MARTIN HOWARD THOMPSON |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON THOMAS |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIPKIN |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR JASON MARK THOMAS |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON THOMAS |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TUNNARD |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED SOFTSOLS (EMEA) LIMITED CERTIFICATE ISSUED ON 23/11/17 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT TUNNARD / 03/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR JASON MARK THOMAS |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/05/1513 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS |
| 18/11/1418 November 2014 | SECTION 519 |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASSERE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR DAVID ALAN CASSERE |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR TIMOTHY ROBERT TUNNARD |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY STEPHEN ROBERTS / 09/05/2010 |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMPSON / 06/01/2009 |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS |
| 06/01/046 January 2004 | COMPANY NAME CHANGED MATRIX RESOURCE MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 06/01/04 |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | ALTER ARTICLES 19/12/00 |
| 29/12/0029 December 2000 | ALTER ARTICLES 19/12/00 |
| 29/12/0029 December 2000 | ADOPT ARTICLES 19/12/00 |
| 18/10/0018 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: MATRIX HOUSE GOODMAN ST LEEDS WEST YORKSHIRE LS10 1PA |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/09/862 September 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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