SSH BUSINESS SOLUTIONS LTD

Company Documents

DateDescription
24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 COMPANY NAME CHANGED SILLSPORT (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 18/11/15

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL SILLETT

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17/11/1517 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
BIRCHFIELD HOUSE IFIELD ROAD
CHARLWOOD
SURREY
RH6 0DR
UNITED KINGDOM

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
OFFICE A THE OLD BAKEHOUSE OFFICES,
BUNCE COMMON ROAD, LEIGH
REIGATE
SURREY
RH2 8NP
UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM THE CENTER 201-203 LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1HA

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/04/105 April 2010 APPOINTMENT TERMINATED, SECRETARY JOSEPH CUNNINGHAM

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05/04/105 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM INCH / 31/10/2009

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05/04/105 April 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINS

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08/12/098 December 2009 APPOINTMENT TERMINATED, DIRECTOR WARWICK HUNTINGTON

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29/07/0929 July 2009 DIRECTOR APPOINTED MR JAMES GRAHAM WILKINS

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23/03/0923 March 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 19/02/2009

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16/03/0916 March 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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16/03/0916 March 2009 DIRECTOR APPOINTED MR NEIL JOHN SILLETT

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16/03/0916 March 2009 DIRECTOR APPOINTED MR WARWICK WHITFIELD HUNTINGTON

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 201-203 LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1HA UNITED KINGDOM

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 95 HORMARE CRESCENT STORRINGTON WEST SUSSEX RH20 4QP UNITED KINGDOM

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19/02/0919 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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