SSQ CONTRACTS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Accounts for a small company made up to 2024-12-31

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03/03/253 March 2025 Satisfaction of charge 082335100003 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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30/04/2430 April 2024 Registered office address changed from 9a Devonshire Square 9a Devonshire Square London EC2M 4YN England to 9a Devonshire Square London EC2M 4YN on 2024-04-30

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29/04/2429 April 2024 Registered office address changed from Treviskey Furzefield Road Reigate Surrey RH2 7HG England to 9a Devonshire Square 9a Devonshire Square London EC2M 4YN on 2024-04-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with no updates

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04/09/234 September 2023 Accounts for a small company made up to 2022-12-31

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13/10/2213 October 2022 Satisfaction of charge 082335100001 in full

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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15/09/2215 September 2022 Accounts for a small company made up to 2021-12-31

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15/02/2215 February 2022 Registration of charge 082335100003, created on 2022-02-14

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13/02/2213 February 2022 Appointment of Mr Adam Gerald Brown as a director on 2022-02-13

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13/02/2213 February 2022 Appointment of Mr James Robert Charlton as a director on 2022-02-13

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13/02/2213 February 2022 Appointment of Mr Jonathan Richard Field as a director on 2022-02-13

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14/12/2114 December 2021 Accounts for a small company made up to 2020-12-31

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02/11/212 November 2021 Confirmation statement made on 2021-09-28 with no updates

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082335100002

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082335100001

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 167 FLEET STREET LONDON EC4A 2EA

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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09/12/189 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHILTON

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20/04/1820 April 2018 DIRECTOR APPOINTED MS JILL YVONNE WHITEHOUSE

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20/04/1820 April 2018 DIRECTOR APPOINTED MR GARETH DAVID QUARRY

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED

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20/04/1820 April 2018 SECRETARY APPOINTED MS JILL YVONNE WHITEHOUSE

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/10/155 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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24/07/1524 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/10/143 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/10/132 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/04/1323 April 2013 PREVSHO FROM 30/09/2013 TO 31/12/2012

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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