STRUCTURAL SOLUTIONS MANAGEMENT LIMITED
Company number 04341993 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 5 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Change of details for a person with significant control · 2 pages | View document |
| 19 Mar 2025 | Secretary's details changed for Mark Mitchell on 2025-03-19 · 1 page | View document |
| 19 Mar 2025 | Director's details changed for Mr Mark William Mitchell on 2025-03-19 · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 5 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 18 Dec 2024 | Secretary's details changed for Mark Mitchell on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Director's details changed for Mr Mark William Mitchell on 2024-12-18 · 2 pages | View document |
| 3 Oct 2024 | Notification of Structural Solutions (Eot) Limited as a person with significant control on 2024-05-22 · 2 pages | View document |
| 9 Jul 2024 | Cessation of Mark Mitchell as a person with significant control on 2024-05-22 · 1 page | View document |
| 9 Jul 2024 | Cessation of Peter Daniel Beresford as a person with significant control on 2024-05-22 · 1 page | View document |
| 22 May 2024 | Appointment of Mr Christopher David King as a director on 2024-05-21 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Peter Daniel Beresford as a director on 2024-05-21 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Change of details for Peter Daniel Beresford as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Peter Daniel Beresford on 2024-01-02 · 2 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 5 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 12 Dec 2023 | Director's details changed for Peter Daniel Beresford on 2023-12-12 · 2 pages | View document |
| 11 Dec 2023 | Secretary's details changed for Mark Mitchell on 2023-12-11 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Amended total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 5 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions · 1 page | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 18 Feb 2022 | Sub-division of shares on 2022-01-20 · 6 pages | View document |
| 18 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2021-12-18 with updates · 5 pages | View document |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 10/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM THE CHAPEL HOUSE 11A ALEXANDRA PARK REDLAND BRISTOL BS6 6QB | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL BERESFORD / 01/10/2009 | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 4 WESTBURY MEWS WESTBURY ON TRYM BRISTOL AVON BS9 3QA | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | COMPANY NAME CHANGED BLUESHIELD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/02 | View document |
| 25 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 18 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |