SUPPORT SERVICE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 08/05/258 May 2025 | Application to strike the company off the register |
| 02/04/252 April 2025 | Termination of appointment of James Mcgrady as a director on 2025-04-02 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 21/10/2421 October 2024 | Appointment of Mr Andrew Martin Pollins as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-18 |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/02/233 February 2023 | Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04 |
| 31/01/2331 January 2023 | Change of details for Assist Facilities Limited as a person with significant control on 2016-04-06 |
| 06/01/236 January 2023 | Change of details for Assist Facilities Limited as a person with significant control on 2020-07-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Mr Saul Huxley as a director on 2022-03-02 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 15/10/2115 October 2021 | Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LANDSCAPES HOUSE, 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY COVENTRY CV5 9AB ENGLAND |
| 06/03/206 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 16/07/1916 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088230720001 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088230720002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRIDGE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 19/02/2016 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088230720001 |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR JAMES MCGRADY |
| 12/01/1512 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BRIDGE / 02/12/2014 |
| 04/11/144 November 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONNOR |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 33 COCKTON HILL BISHOP AUCKLAND DURHAM DL14 6HS UNITED KINGDOM |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNOR |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDMAN |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR IAN WARDMAN |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR DARREN JOHN BRIDGE |
| 20/12/1320 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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