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SSS MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
11/05/2011 May 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030142800007

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27/01/2027 January 2020REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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27/01/2027 January 2020CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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13/01/2013 January 2020DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD

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13/01/2013 January 2020APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER

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02/12/192 December 2019REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

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30/11/1930 November 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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24/04/1924 April 2019DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER

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24/04/1924 April 2019APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK

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24/04/1924 April 2019APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN

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04/03/194 March 2019SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART

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04/03/194 March 2019APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK

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06/02/196 February 2019CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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03/12/183 December 2018DIRECTOR APPOINTED MR SIMON BESWICK

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03/12/183 December 2018SECRETARY APPOINTED MR SIMON BESWICK

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03/12/183 December 2018APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL

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03/12/183 December 2018APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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30/11/1830 November 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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06/04/186 April 2018DIRECTOR APPOINTED MR MARK GERALD GOODWIN

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06/04/186 April 2018SECRETARY APPOINTED MR MICHEAL JAMES STILWELL

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06/04/186 April 2018SECRETARY'S CHANGE OF PARTICULARS / MR MICHEAL JAMES STILWELL / 06/04/2018

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06/04/186 April 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY

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06/04/186 April 2018APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY

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26/01/1826 January 2018CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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03/01/183 January 2018DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY

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03/01/183 January 2018APPOINTMENT TERMINATED, DIRECTOR JULIE TOWN

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18/12/1718 December 2017APPOINTMENT TERMINATED, DIRECTOR IAIN BEADLE

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30/11/1730 November 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/01/1730 January 2017CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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30/11/1630 November 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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01/06/161 June 2016SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY

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01/06/161 June 2016APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY

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12/02/1612 February 2016Annual return made up to 25 January 2016 with full list of shareholders

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01/12/151 December 2015APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY

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30/11/1530 November 2015FULL ACCOUNTS MADE UP TO 30/11/15

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19/02/1519 February 2015REGISTERED OFFICE CHANGED ON 19/02/2015 FROM SHANNON HOUSE 245 COLDHARBOUR LANE AYLESFORD KENT ME20 7NS ENGLAND

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19/02/1519 February 2015Annual return made up to 25 January 2015 with full list of shareholders

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18/02/1518 February 2015APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD

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06/02/156 February 2015DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL

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06/02/156 February 2015APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD

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30/11/1430 November 201430/11/14 TOTAL EXEMPTION FULL

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03/11/143 November 2014REGISTRATION OF A CHARGE / CHARGE CODE 030142800007

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01/10/141 October 2014SECTION 519

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14/03/1414 March 2014REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, C/O SYNECTICS PLC, STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS

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19/02/1419 February 2014REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, SHANNON HOUSE, COLDHARBOUR LANE, AYLESFORD, KENT, ME20 7NS

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19/02/1419 February 2014SAIL ADDRESS CHANGED FROM: C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM

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19/02/1419 February 2014Annual return made up to 25 January 2014 with full list of shareholders

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30/11/1330 November 2013FULL ACCOUNTS MADE UP TO 30/11/13

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28/08/1328 August 2013DIRECTOR APPOINTED MR IAIN BEADLE

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23/08/1323 August 2013DIRECTOR APPOINTED MISS JULIE TOWN

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26/07/1326 July 2013APPOINTMENT TERMINATED, DIRECTOR PAUL MOONAN

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31/01/1331 January 2013SAIL ADDRESS CHANGED FROM: HAYDON HOSUE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN

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31/01/1331 January 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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31/01/1331 January 2013Annual return made up to 25 January 2013 with full list of shareholders

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07/12/127 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/11/1230 November 2012FULL ACCOUNTS MADE UP TO 30/11/12

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03/02/123 February 2012Annual return made up to 25 January 2012 with full list of shareholders

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30/11/1130 November 2011FULL ACCOUNTS MADE UP TO 30/11/11

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17/02/1117 February 2011Annual return made up to 25 January 2011 with full list of shareholders

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07/01/117 January 2011DIRECTOR APPOINTED MR PAUL EDMUND MOONAN

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30/11/1030 November 2010FULL ACCOUNTS MADE UP TO 30/11/10

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23/07/1023 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/05/1020 May 2010APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON

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19/02/1019 February 2010APPOINTMENT TERMINATED, DIRECTOR TERENCE BAKER

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16/02/1016 February 2010Annual return made up to 25 January 2010 with full list of shareholders

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16/02/1016 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 16/02/2010

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16/01/1016 January 2010CURREXT FROM 31/05/2010 TO 30/11/2010

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23/10/0923 October 2009SAIL ADDRESS CREATED

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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09/04/099 April 2009RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008DIRECTOR APPOINTED JOHN SHEPHERD

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07/11/087 November 2008DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BAKER / 31/10/2008

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07/11/087 November 2008DIRECTOR'S PARTICULARS TERENCE BAKER

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09/06/089 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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02/04/082 April 2008RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007AUDITOR'S RESIGNATION

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O QUADNETICS GROUP PLC, HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE B80 7AN

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30/03/0730 March 2007RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/07

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09/01/079 January 2007LOCATION OF REGISTER OF MEMBERS

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17/11/0617 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0617 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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10/05/0610 May 2006DIRECTOR RESIGNED

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13/03/0613 March 2006ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06

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13/03/0613 March 2006DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006NEW DIRECTOR APPOINTED

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09/01/069 January 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/069 January 2006SECRETARY RESIGNED

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005REGISTERED OFFICE CHANGED ON 29/06/05 FROM: RYARSH HOUSE, ROUGHETTS ROAD, RYARSH, WEST MALLING, KENT ME19 5LR

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28/06/0528 June 2005DIRECTOR RESIGNED

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18/01/0518 January 2005RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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31/01/0431 January 2004RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003PARTICULARS OF MORTGAGE/CHARGE

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03/12/023 December 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/023 December 2002SECRETARY RESIGNED

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03/12/023 December 2002DIRECTOR RESIGNED

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11/11/0211 November 2002NC INC ALREADY ADJUSTED 02/10/02

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11/11/0211 November 2002£ NC 1000/250000 02/10

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11/11/0211 November 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/0221 August 2002COMPANY NAME CHANGED SECURITY SUPPORT SERVICES LIMITE D CERTIFICATE ISSUED ON 21/08/02; RESOLUTION PASSED ON 08/08/02

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21/08/0221 August 2002COMPANY NAME CHANGED SECURITY SUPPORT SERVICES LIMITE D CERTIFICATE ISSUED ON 21/08/02

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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19/02/0219 February 2002RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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03/12/013 December 2001EXEMPTION FROM APPOINTING AUDITORS

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17/08/0117 August 2001NEW DIRECTOR APPOINTED

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17/08/0117 August 2001DIRECTOR RESIGNED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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29/03/0129 March 2001PARTICULARS OF MORTGAGE/CHARGE

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20/03/0120 March 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/0120 March 2001ALTER ARTICLES 09/03/01

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16/03/0116 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/016 February 2001RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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01/06/001 June 2000NEW DIRECTOR APPOINTED

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09/05/009 May 2000DIRECTOR RESIGNED

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29/01/0029 January 2000RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT ME19 4YT

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17/11/9917 November 1999REGISTERED OFFICE CHANGED ON 17/11/99 FROM: G OFFICE CHANGED 17/11/99 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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03/03/993 March 1999NEW DIRECTOR APPOINTED

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29/01/9929 January 1999RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998NEW DIRECTOR APPOINTED

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15/12/9815 December 1998DIRECTOR RESIGNED

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19/10/9819 October 1998NEW SECRETARY APPOINTED

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19/10/9819 October 1998SECRETARY RESIGNED

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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11/02/9811 February 1998RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998DIRECTOR RESIGNED

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17/07/9717 July 1997ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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14/02/9714 February 1997RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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05/06/965 June 1996PARTICULARS OF MORTGAGE/CHARGE

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16/02/9616 February 1996RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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03/11/953 November 1995NEW DIRECTOR APPOINTED

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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20/09/9520 September 1995COMPANY NAME CHANGED SECURITY SYSTEMS SUPPORT LIMITED CERTIFICATE ISSUED ON 21/09/95

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16/02/9516 February 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/02/952 February 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9525 January 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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