SSL POOLS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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12/03/2512 March 2025 Registered office address changed from Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX England to Whitehills Business Park Unit 1 Thompson Road Whitehills Business Park Blackpool FY4 5QF on 2025-03-12

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12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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04/03/254 March 2025 Change of details for Mr Martin Jackson as a person with significant control on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mr Martin Jackson on 2025-03-03

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/03/247 March 2024 Micro company accounts made up to 2023-06-30

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09/08/239 August 2023 Change of details for Mr Martin Jackson as a person with significant control on 2023-08-01

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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12/07/2312 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/11/2210 November 2022 Micro company accounts made up to 2022-06-30

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-03 with updates

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12/07/2112 July 2021 Change of details for Mr Martin Jackson as a person with significant control on 2020-06-30

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

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM THE ARCHES 22-24 GRADWELL STREET PRESTON PR1 8YN ENGLAND

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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

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21/11/1721 November 2017 30/06/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 COMPANY NAME CHANGED SERVICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/10/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JACKSON / 16/05/2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM SUITE 9, ROCKFIELD HOUSE 512 DARWEN ROAD BROMLEY CROSS BOLTON BL7 9DX ENGLAND

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP

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10/07/1510 July 2015 Annual return made up to 3 July 2015 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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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS SUTCLIFFE

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14/07/1414 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT T11 TOWNGATE WORKS DARK LANE MAWDESLEY ORMSKIRK LANCS L40 2QL

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/08/129 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1116 February 2011 PREVSHO FROM 31/07/2010 TO 30/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACKSON / 03/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHAUN SUTCLIFFE / 03/07/2010

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21/07/1021 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 4TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA

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01/08/091 August 2009 DIRECTOR APPOINTED THOMAS SUTCLIFFE

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01/08/091 August 2009 DIRECTOR APPOINTED MARTIN JACKSON

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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03/07/093 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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