CompaniesInTheUK

STATUTORY SUPPORT SERVICES (UK) LIMITED

Company number 04583158 ·

Active

121 filings

Date Filing
26 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
20 Nov 2025 Registered office address changed from Unit 2, Olton Bridge 245 Warwick Road Olton, Solihull West Midlands B92 7AH to Coach House 1 Holly Grange, Holly Lane Balsall Common Coventry CV7 7EB on 2025-11-20 · 1 page View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
11 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
11 Oct 2025 PARENT_ACC · 34 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
7 May 2025 Appointment of Mr Paul Gomez as a director on 2025-05-01 · 2 pages View document
7 May 2025 Appointment of Mr Thomas Keith Hill as a director on 2025-05-01 · 2 pages View document
7 May 2025 Termination of appointment of Adam John Clarke as a director on 2025-05-01 · 1 page View document
19 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 4 pages View document
11 Nov 2024 Change of details for Andwis Group Limited as a person with significant control on 2024-04-30 · 2 pages View document
24 May 2024 Notification of Andwis Group Limited as a person with significant control on 2024-04-30 · 2 pages View document
24 May 2024 Cessation of Louise Jayne Clarke as a person with significant control on 2024-04-30 · 1 page View document
24 May 2024 Cessation of Adam John Clarke as a person with significant control on 2024-04-30 · 1 page View document
8 May 2024 Appointment of Mr Philip Edwin Greenwood as a director on 2024-04-30 · 2 pages View document
8 May 2024 Appointment of Mr Charles Richard Lowe as a director on 2024-04-30 · 2 pages View document
8 May 2024 Termination of appointment of Louise Jayne Clarke as a director on 2024-04-30 · 1 page View document
8 May 2024 Termination of appointment of Louise Jayne Clarke as a secretary on 2024-04-30 · 1 page View document
30 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
5 Apr 2024 Cancellation of shares. Statement of capital on 2007-10-04 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Director's details changed for Mr Adam John Clarke on 2023-08-01 · 2 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
8 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Director's details changed for Mr Adam John Clarke on 2022-12-15 · 2 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
22 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
20 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES View document
8 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
10 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
2 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 11/11/2015 View document
4 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
11 Aug 2015 ADOPT ARTICLES 10/07/2015 View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 14/09/2013 View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 26/11/2012 View document
26 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 31/05/2012 View document
3 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHECKLEY View document
29 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders · 6 pages View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 May 2010 DIRECTOR APPOINTED MR STEVEN NORMAN SHECKLEY View document
19 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
17 May 2010 17/05/10 STATEMENT OF CAPITAL GBP 9000 View document
17 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
6 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JAYNE CLARKE / 04/12/2009 · 2 pages View document
6 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 04/12/2009 View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Mar 2009 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM THOMPSON View document
3 Dec 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 £ NC 15000/30000 10/04/07 View document
2 Feb 2007 £ NC 10000/15000 31/01/07 View document
22 Nov 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 58A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7JJ View document
7 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
25 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 APPROVING ACCOUNTS 12/04/06 View document
8 Dec 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
24 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AG View document
17 Mar 2005 £ NC 1000/10000 01/10/ View document
17 Mar 2005 NC INC ALREADY ADJUSTED 01/10/04 View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 4 HAREWOOD YARD HAREWOOD ESTATE, HARWOOD LEEDS LS17 9LF View document
8 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
20 Aug 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
26 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 17 ASHFORD GROVE STONE STAFFORDSHIRE ST15 8XA View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 2002 DIRECTOR RESIGNED View document
13 Nov 2002 SECRETARY RESIGNED View document
6 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document