SSG TRAINING & CONSULTANCY LTD



Company Documents

DateDescription
03/07/233 July 2023 Termination of appointment of Julie Ann Hutt as a director on 2023-06-30

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23/05/2323 May 2023 Second filing for the appointment of Mrs Denise Maclean as a director

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16/05/2316 May 2023 Confirmation statement made on 2023-05-14 with updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MACLEAN / 26/08/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 DIRECTOR APPOINTED MRS DENISE MACLEAN

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26/06/2026 June 2020 Appointment of Mrs Denise Maclean as a director on 2020-06-26

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR APPOINTED DR JULIE ANN HUTT

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASH

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN SALMON / 15/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK SALMON / 11/01/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CASH / 14/05/2017

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/06/145 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/05/1323 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/05/1229 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK SALMON / 29/05/2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CASH / 29/05/2012

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/05/1123 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/05/1020 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY SALMON / 14/05/2010

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/05/0921 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 COMPANY NAME CHANGED TRAINING SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/08

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09/09/089 September 2008 COMPANY NAME CHANGED TRAINING SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/08; RESOLUTION PASSED ON 26/08/2008

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/05/0815 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR DARREN TAPE

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18/04/0818 April 2008 DIRECTOR RESIGNED DARREN TAPE

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18/04/0818 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK SALMON / 29/02/2008

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18/04/0818 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SALLY SALMON / 29/02/2008

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18/04/0818 April 2008 SECRETARY'S PARTICULARS SALLY SALMON

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18/04/0818 April 2008 DIRECTOR'S PARTICULARS MARK SALMON

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/05/0421 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 RE: SHARE TRANSFER 05/03/04

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0331 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0212 September 2002 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 DIRECTOR'S PARTICULARS CHANGED

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12/09/0212 September 2002 DIRECTOR'S PARTICULARS CHANGED

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12/09/0212 September 2002 DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/06/026 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/12/9829 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9817 November 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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30/10/9830 October 1998 DIRECTOR RESIGNED

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30/10/9830 October 1998 SECRETARY RESIGNED

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17/06/9817 June 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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17/06/9817 June 1998 NEW SECRETARY APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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