SSL RETAIL GROUP LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-14 with updates

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03/07/243 July 2024 Change of details for Mr Joshua Usher as a person with significant control on 2024-07-03

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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05/11/215 November 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Director's details changed for Mr Jamie Usher on 2021-06-28

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29/06/2129 June 2021 Change of details for Mr Jamie Usher as a person with significant control on 2021-06-28

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07/05/217 May 2021 30/09/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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07/10/197 October 2019 CESSATION OF STEVEN USHER AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 COMPANY NAME CHANGED SKY SATELLITES LIMITED CERTIFICATE ISSUED ON 29/08/19

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/02/1823 February 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN USHER

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN USHER / 25/11/2016

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA USHER / 12/10/2016

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE USHER / 12/10/2016

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 20 PEMBROKE ROAD HOUGHTON CONQUEST BEDFORD BEDFORDSHIRE MK45 3LE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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23/11/1523 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA USHER / 20/09/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE USHER / 20/09/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN USHER / 20/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR APPOINTED MR STEVEN USHER

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11/12/1311 December 2013 DIRECTOR APPOINTED MR JAMIE USHER

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11/12/1311 December 2013 07/11/13 STATEMENT OF CAPITAL GBP 3

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/12/1218 December 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/09/1123 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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