STATUTORY SUPPORT SERVICES LIMITED
Company number 04916116 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 14 Oct 2025 | Registered office address changed from Unit 2, Olton Bridge 245 Warwick Road Olton, Solihull West Midlands B92 7AH to Unit 3 Four Seasons Crescent Sutton SM3 9QR on 2025-10-14 · 1 page | View document |
| 13 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of Louise Jayne Clarke as a director on 2025-05-01 · 1 page | 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 | Appointment of Mr Paul Gomez as a director on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Appointment of Mr Charles Richard Lowe as a director on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of Louise Jayne Clarke as a secretary on 2025-05-01 · 1 page | View document |
| 7 May 2025 | Termination of appointment of Adam John Clarke as a director on 2025-05-01 · 1 page | View document |
| 26 Feb 2025 | Notification of Statutory Support Services (Uk) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Feb 2025 | Cessation of Louise Jayne Clarke as a person with significant control on 2016-04-06 · 1 page | View document |
| 26 Feb 2025 | Cessation of Adam John Clarke as a person with significant control on 2016-04-06 · 1 page | View document |
| 14 Oct 2024 | Cessation of Adam John Clarke as a person with significant control on 2016-04-06 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 14 Oct 2024 | Notification of Adam John Clarke as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 25 Sep 2024 | Change of details for Mr Adam John Clarke as a person with significant control on 2023-08-01 · 2 pages | View document |
| 14 Mar 2024 | Director's details changed for Mr Adam John Clarke on 2023-08-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 8 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 15 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 21 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 19 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 28 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 24 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 15/10/2013 | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 28/09/2013 | View document |
| 8 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Oct 2012 | Annual return made up to 30 September 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 |
| 10 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AITKEN | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK AITKEN / 30/09/2010 | View document |
| 26 Oct 2010 | Annual return made up to 30 September 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 |
| 6 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED MRS LOUISE JAYNE CLARKE | View document |
| 17 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 58A WARWICK ROAD OLTON SOLIHULL B92 7JJ | View document |
| 11 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 15 Sep 2005 | NC INC ALREADY ADJUSTED 30/08/05 | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1 CLYDESDALE COURT KINGS LANE SNITTERFIELD CV37 0LZ | View document |
| 15 Sep 2005 | £ NC 100/1000 30/08/0 | View document |
| 2 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 2 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 1 BIRMINGHAM ROAD HENLEY IN ARDEN B95 5QA | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |