STRUCTURAL SCIENCE COMPOSITES LIMITED
Company number 05553133 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 10 Mar 2026 | Termination of appointment of Gregory Paul Michael as a director on 2026-02-26 · 1 page | View document |
| 16 Oct 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 15 Oct 2025 | Resolutions · 3 pages | View document |
| 14 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 3 Oct 2025 | Current accounting period extended from 2025-05-31 to 2026-05-31 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Gregory Paul Michael as a director on 2025-09-30 · 2 pages | View document |
| 2 Oct 2025 | Cessation of Harm Bartholomew Tegelaars as a person with significant control on 2025-09-30 · 1 page | View document |
| 2 Oct 2025 | Notification of Rpm Europe Uk Limited as a person with significant control on 2025-09-30 · 2 pages | View document |
| 2 Oct 2025 | Satisfaction of charge 055531330006 in full · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Stefanie Jane Tegelaars as a director on 2025-09-30 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Harm Bartholomew Tegelaars as a secretary on 2025-09-30 · 1 page | View document |
| 2 Oct 2025 | Registered office address changed from Unit 8 James Freel Court James Freel Close Barrow-in-Furness Cumbria LA14 2NG to Computershare Governance Services the Pavilions Bridgewater Road Bristol BS13 8FD on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr Daniel Luke Lindsay as a director on 2025-09-30 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Eric Matthew Breiner as a director on 2025-09-30 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Harm Bartholomew Tegelaars as a director on 2025-09-30 · 1 page | View document |
| 2 Oct 2025 | Previous accounting period shortened from 2025-12-30 to 2025-05-31 · 1 page | View document |
| 5 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 27 Feb 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-30 · 1 page | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 13 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 29 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 23 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 2806735 | View document |
| 23 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / HARM BARTHOLOMEW TEGELAARS / 17/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEFANIE JANE TEGELAARS / 17/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HARM BARTHOLOMEW TEGELAARS / 17/04/2019 | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055531330007 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 6 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE TEGELAARS / 13/03/2018 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR MICHALE THOMAS GILLETT / 15/01/2018 | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED SALES DIRECTOR MICHALE THOMAS GILLETT | View document |
| 25 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055531330007 | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MILLWARD | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURTON | View document |
| 14 Dec 2017 | SECRETARY APPOINTED MR HARM BARTHOLOMEW TEGELAARS | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MRS STEPHANIE JANE TEGELAARS | View document |
| 29 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT MILLWARD / 11/04/2016 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT MILLWARD / 15/04/2016 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HARM BARTHOLOMEW TEGELAARS / 16/04/2016 | View document |
| 19 Oct 2017 | CESSATION OF ALLANDALE HOLDINGS LIMITED AS A PSC | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARM BARTHOLOMEW TEGELAARS | View document |
| 29 Sep 2017 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 055531330006 | View document |
| 20 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055531330005 | View document |
| 24 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055531330005 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Apr 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 10 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 24 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 12 Dec 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BURTON / 28/02/2014 | View document |
| 28 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BURTON | View document |
| 21 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM PHOENIX BUSINESS CENTRE PHOENIX COURT, PHOENIX ROAD BARROW-IN-FURNESS CUMBRIA LA14 2UA UNITED KINGDOM | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 2807235 | View document |
| 5 Jan 2012 | SUB-DIVISION 15/12/11 | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD NEWTON / 12/07/2011 | View document |
| 6 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders · 16 pages | View document |
| 3 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD NEWTON / 01/10/2010 · 2 pages | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NUALA DONNELLAN | View document |
| 12 May 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 24 Dec 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 1896757 | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM THE TECHNOLOGY CENTRE ALBERT ROAD GRANGE OVER SANDS CUMBRIA LA11 7EZ | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA DONNELLAN / 28/09/2007 | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Dec 2007 | £ NC 166667/548917 18/12/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | £ NC 16667/166667 13/12/06 | View document |
| 23 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 18 TEMPLAND PARK ALLITHWAITE GRANGE OVER SANDS CUMBRIA LA11 7QS | View document |
| 2 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | £ NC 1000/16667 13/12/ | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 3 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NC INC ALREADY ADJUSTED 13/12/05 | View document |
| 2 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |