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SSMRJM LIMITED

Company number 02944498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2016 MR04 Satisfaction of charge 1 in full
21 Sep 2016 MR04 Satisfaction of charge 2 in full
22 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 513,045
27 Oct 2015 AP03 Appointment of Mrs Suzanne Baker as a secretary on 1 April 2015
14 Oct 2015 TM01 Termination of appointment of Paul Quentin Cullum Stacey as a director on 1 April 2015
13 Oct 2015 TM02 Termination of appointment of Paul Quentin Cullum Stacey as a secretary on 1 April 2015
13 Oct 2015 TM01 Termination of appointment of Michael Jeffrey Sinclair as a director on 1 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 513,045
01 Sep 2014 CH01 Director's details changed for Mr Michael Jeffrey Sinclair on 11 October 2013
01 Apr 2014 AA Accounts for a small company made up to 30 June 2013
17 Sep 2013 MR05 All of the property or undertaking has been released from charge 1
17 Sep 2013 MR05 All of the property or undertaking has been released from charge 2
15 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 513,045
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Paul Quentin Cullum Stacey on 6 July 2012
23 Mar 2012 AA Accounts for a small company made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
22 Oct 2009 MISC Section 519