SSG SERVICES (EST 2003) LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-15 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-15 with updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/10/2112 October 2021 Particulars of variation of rights attached to shares

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12/10/2112 October 2021 Change of share class name or designation

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11/10/2111 October 2021 Particulars of variation of rights attached to shares

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11/10/2111 October 2021 Particulars of variation of rights attached to shares

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11/10/2111 October 2021 Particulars of variation of rights attached to shares

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-10 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL YUSUF / 30/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/12/1814 December 2018 31/07/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 SECRETARY'S CHANGE OF PARTICULARS / JESSICA WATSON / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WATSON / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL YUSUF / 04/09/2018

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR

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23/08/1823 August 2018 COMPANY NAME CHANGED SPORT SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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10/08/1710 August 2017 PREVSHO FROM 31/08/2017 TO 31/07/2017

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05/08/175 August 2017 DISS40 (DISS40(SOAD))

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04/08/174 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WATSON / 06/04/2016

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL YUSUF

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01/08/171 August 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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02/08/162 August 2016 SECRETARY'S CHANGE OF PARTICULARS / JESSICA WATSON / 30/07/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WATSON / 30/07/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL YUSUF / 26/01/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YUSUF / 08/06/2011

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JESSICA QUENNELL / 02/11/2010

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27/08/1027 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JESSICA QUENNELL / 30/07/2009

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27/08/0927 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 30/07/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/08/0821 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/06/0818 June 2008 DIRECTOR APPOINTED DAN YUSUF

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 133 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3EN

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 69A GOLDINGTON AVENUE BEDFORD BEDFORDSHIRE MK40 3DA

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20/08/0720 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/10/0620 October 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/08/053 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 SECRETARY'S PARTICULARS CHANGED

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01/08/051 August 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 S366A DISP HOLDING AGM 04/04/05

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 5 MABEL ROAD BEDFORD BEDFORDSHIRE MK42 9JD

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21/09/0421 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/08/0424 August 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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