SSS REGULATORY SERVICES LIMITED

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Company Documents

DateDescription
26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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04/11/164 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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15/10/1515 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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22/10/1422 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/01/1218 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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19/01/1119 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL THOMAS SIGMUND / 20/01/2010

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27/01/1027 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS INNOVATION SEC LTD / 20/01/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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26/01/0926 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/03/0720 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 SECRETARY'S PARTICULARS CHANGED

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
STUDIO 28 CENTER 4.01
28 LAWRENCE ROAD
LONDON
N15 4EG

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16/01/0616 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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