SSY CONSULTANCY & RESEARCH LTD.

Company number 01971247

Date	Type	Description	View / Download
13 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018	(1 page)
13 Jun 2018	CH01	Director's details changed for Mr Mark James Richardson on 4 June 2018	(2 pages)
13 Jun 2018	CH03	Secretary's details changed for Mr David John Mark Soutter on 4 June 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
12 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
04 Apr 2018	AP01	Appointment of Mr Mark James Richardson as a director on 4 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of John Alfred Welham as a director on 4 April 2018	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
27 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	(5 pages)
01 Mar 2016	TM01	Termination of appointment of Claire Ellen Rangel as a director on 29 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Derek Leslie Langston as a director on 29 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Mark Jenkins as a director on 29 February 2016	(1 page)
01 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(8 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(8 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(8 pages)
29 Apr 2013	CH01	Director's details changed for Derek Leslie Langston on 29 April 2013	(2 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(8 pages)
17 May 2012	AP01	Appointment of Mrs Claire Ellen Rangel as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Jeffrey Mcgee as a director	(1 page)