SSM CONSULTANTS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-08-20 with updates

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21/08/2521 August 2025 Registered office address changed from Pj's Hotel Station Road Percy Main North Shields Tyne and Wear NE29 6HN England to 32 Grainger Park Road Newcastle upon Tyne NE4 8SA on 2025-08-21

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17/05/2517 May 2025 Confirmation statement made on 2025-05-15 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2024-04-30

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23/05/2423 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-04-30

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15/06/2315 June 2023 Confirmation statement made on 2023-05-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/12/1924 December 2019 30/04/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/01/1919 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/01/1820 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 22 COLLINGWOOD CRESCENT PONTELAND NEWCASTLE UPON TYNE TYNE AND WEAR NE20 9DZ

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM PJ'S HOTEL STATION ROAD PERCY MAIN NORTH SHIELDS TYNE AND WEAR NE29 6HW ENGLAND

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/06/1512 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 32 GRAINGER PARK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 8SA

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03/05/113 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISMAT ARA CHOUDRY / 01/01/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED CHOUDRY / 01/01/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/06/078 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/05/0329 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/06/0219 June 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/06/0128 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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