SSPG LIMITED
Company number 05275014 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 3 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Termination of appointment of Sukhjit Ahluwalia as a director on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mrs Penelope Jane Gordon as a director on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Sarah Jayne Austin as a director on 2025-02-10 · 1 page | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Sep 2024 | Registered office address changed from 335 Green Lane Ilford IG3 9th England to 123 Main Street Frodsham WA6 7AF on 2024-09-27 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr Sukhjit Ahluwalia on 2024-04-16 · 2 pages | View document |
| 2 Mar 2024 | Director's details changed for Mr Sukhjit Ahluwalia on 2024-03-02 · 2 pages | View document |
| 14 Jan 2024 | Director's details changed for Mr Sukhjit Ahluwalia on 2024-01-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Dec 2023 | Director's details changed for Mr Sukhjit Ahluwalia on 2023-12-02 · 2 pages | View document |
| 2 Nov 2023 | Director's details changed for Mr Sukhjit Ahluwalia on 2023-11-01 · 2 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 Sep 2023 | Director's details changed for Mr Sukhjit Ahluwalia on 2023-09-09 · 2 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 12 Jul 2023 | Appointment of Mr Rahil Chaudhari as a director on 2023-07-06 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Miss Sarah Jayne Austin as a director on 2023-07-06 · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Dorcas Wuraola Falode as a director on 2023-06-01 · 1 page | View document |
| 14 Jun 2023 | Registered office address changed from Ebc House, Ranelagh Gardens, London Ebc House Ranelagh Gardens London SW6 3PA England to 335 Green Lane Ilford IG3 9th on 2023-06-14 · 1 page | View document |
| 9 May 2023 | Registered office address changed from 335 Green Lane Ilford IG3 9th England to Ebc House, Ranelagh Gardens, London Ebc House Ranelagh Gardens London SW6 3PA on 2023-05-09 · 1 page | View document |
| 8 May 2023 | Appointment of Mr Rahil Chaudhari as a secretary on 2023-05-07 · 2 pages | View document |
| 8 May 2023 | Appointment of Mr Sukhjit Singh Ahluwalia as a secretary on 2023-05-07 · 2 pages | View document |
| 8 May 2023 | Termination of appointment of Sukhjit Singh Ahluwalia as a secretary on 2023-05-08 · 1 page | View document |
| 8 May 2023 | Termination of appointment of Hamish Lindsay Mcnair as a secretary on 2023-05-07 · 1 page | View document |
| 8 May 2023 | ANNOTATION | View document |
| 24 Mar 2023 | Termination of appointment of Joanna Connolly as a director on 2023-03-23 · 1 page | View document |
| 24 Mar 2023 | Appointment of Ms Dorcas Wuraola Falode as a director on 2023-03-23 · 2 pages | View document |
| 22 Mar 2023 | Registered office address changed from C/O Mcnair & Co Ebc House Ranelagh Gardens London SW6 3PA to 33 Cheadle Avenue 33 Cheadle Avenue Liverpool L13 3AE on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Appointment of Mr Hamish Lindsay Mcnair as a secretary on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Appointment of Mr Rahil Chaudhari as a secretary on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Termination of appointment of Rahil Chaudhari as a secretary on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Hamish Lindsay Mcnair as a secretary on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Hamish Lindsay Mcnair as a director on 2023-01-22 · 1 page | View document |
| 22 Mar 2023 | Registered office address changed from 33 Cheadle Avenue 33 Cheadle Avenue Liverpool L13 3AE England to Ebc House Ranelagh Gardens London SW6 3PA on 2023-03-22 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mrs Joanna Connolly as a director on 2023-01-16 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Nkemdilim Chisom Masinbo-Amobi as a director on 2023-01-16 · 1 page | View document |
| 18 Jan 2023 | Termination of appointment of Oluwakemi Mosaku as a director on 2023-01-16 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 22 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 24 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MISS NKEMDILIM CHISOM MASINBO-AMOBI | View document |
| 11 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SCRASE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MS TAHIRA SHAFFI | View document |
| 30 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TAYLOR | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKI AHLUWALIA / 11/06/2015 | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MS OLUWAKEMI MOSAKU | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR SUKHJIT AHLUWALIA | View document |
| 27 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR RUPERT THEOPHILUS SCRASE | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKER | View document |
| 27 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR JULIAN NICHOLAS TAYLOR | View document |
| 8 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jun 2012 | ALTER ARTICLES 22/03/2012 | View document |
| 12 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN KATHRYN ROSS CARTER / 01/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH LINDSAY MCNAIR / 01/11/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | 287 · 1 page | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 100 NEW WALK LEICESTER LEICESTERSHIRE LE1 7EA | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 19 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |