SSL247 LIMITED
Company number 05802692 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 28 Jan 2025 | Registration of charge 058026920002, created on 2025-01-24 · 68 pages | View document |
| 14 Jan 2025 | Director's details changed for David Anthony Smolen on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jun 2024 | Appointment of Mrs. Rita Parvaneh as a director on 2024-05-28 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mr. Brian Holland as a secretary on 2024-05-28 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Christopher Hill as a director on 2024-05-28 · 1 page | View document |
| 17 Jun 2024 | Termination of appointment of Christopher Andrew Hill as a secretary on 2024-05-28 · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 12 Apr 2023 | Appointment of Christopher Hill as a director on 2023-03-31 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Keith Patrick Collins as a director on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Appointment of Ian Patrick Nichols Kelly as a director on 2023-03-30 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Christopher Andrew Hill as a secretary on 2023-01-16 · 2 pages | View document |
| 31 Jan 2023 | Appointment of Kevin Michael Weiss as a director on 2023-01-16 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Karina Rudnytsky as a secretary on 2022-10-21 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 23 Sep 2022 | Appointment of Mr Travis Ryan Pearson as a director on 2022-07-31 · 2 pages | View document |
| 23 Sep 2022 | Termination of appointment of David Eugene Mace as a director on 2022-07-31 · 1 page | View document |
| 22 Sep 2022 | Appointment of Ms Karina Rudnytsky as a secretary on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Alexander Formato as a secretary on 2022-09-21 · 1 page | View document |
| 30 Mar 2022 | PARENT_ACC | View document |
| 30 Mar 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Appointment of Mrs Beverley Jayne Daynes as a secretary on 2021-06-24 · 2 pages | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 6 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 20 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CURRSHO FROM 31/05/2019 TO 31/03/2019 | View document |
| 28 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 19 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 63 LISSON STREET LONDON NW1 5DA | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES WILKINSON / 10/09/2015 | View document |
| 26 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 22 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT F30 ARGO HOUSE KILBURN PARK RD LONDON NW6 5LF UK | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES WILKINSON / 20/10/2012 | View document |
| 16 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 1 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders · 3 pages | View document |
| 14 Mar 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 28 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES WILKINSON / 01/01/2010 | View document |
| 24 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 83-87 CRAWFORD ST LONDON W1H2HB UK | View document |
| 7 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILKINSON / 14/04/2008 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY EQUITCHOICE LIMITED | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM FLOORS 3 & 4 24 OSBORN STREET LONDON E1 6TD | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: UNIT A404 10 SOUTHGATE ROAD LONDON N1 3LY | View document |
| 2 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |