SSL (TR) LTD
Company number 05531694 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Apr 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 3 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Apr 2023 | Director's details changed for Stefan Boeck on 2023-04-24 · 2 pages | View document |
| 25 Apr 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-04-25 · 1 page | View document |
| 24 Apr 2023 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 24 Apr 2023 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Appointment of Stefan Boeck as a director on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Cessation of @Uk Dormant Company Director Limited as a person with significant control on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton Street London WC2H 9JQ on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Notification of Stefan Boeck as a person with significant control on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Termination of appointment of Alice Leyland as a director on 2023-04-24 · 1 page | View document |
| 28 Nov 2022 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-28 · 1 page | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Aug 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY DIRECTOR LIMITED / 30/06/2020 | View document |
| 20 Aug 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY SECRETARY LIMITED / 30/06/2020 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 20 Aug 2020 | PSC'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY DIRECTOR LIMITED / 30/06/2020 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019 | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 2 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017 | View document |
| 7 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MRS ALICE LEYLAND | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 1 Sep 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 8 Sep 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 25 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 11 Sep 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 9 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 6 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 10 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR ANDREW DONALD GOODFELLOW | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |