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S S COMPONENTS LIMITED

Company number 03308397

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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)
01 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2024	AD01	Registered office address changed from Huddersfield Road Mirfield West Yorkshire WF14 9DQ to 2 Leman Street London E1W 9US on 4 October 2024	View PDF Registered office address changed from Huddersfield Road Mirfield West Yorkshire WF14 9DQ to 2 Leman Street London E1W 9US on 4 October 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2023	AP01	Appointment of Ms Charlotte Jane Jenkins as a director on 4 April 2023	View PDF Appointment of Ms Charlotte Jane Jenkins as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Mark Steven Heaps as a director on 4 April 2023	View PDF Appointment of Mr Mark Steven Heaps as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Nov 2022	PSC04	Change of details for Mr John Ashley Smith as a person with significant control on 13 September 2022	View PDF Change of details for Mr John Ashley Smith as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Nov 2021	PSC01	Notification of John Ashley Smith as a person with significant control on 23 October 2021	View PDF Notification of John Ashley Smith as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC07	Cessation of Helen Marie Smith as a person with significant control on 23 October 2021	View PDF Cessation of Helen Marie Smith as a person with significant control on 23 October 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Helen Marie Smith as a director on 23 October 2021	View PDF Termination of appointment of Helen Marie Smith as a director on 23 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
23 Sep 2021	SH06	Cancellation of shares. Statement of capital on 17 May 2021 GBP 150	View PDF Cancellation of shares. Statement of capital on 17 May 2021 GBP 150 - link opens in a new window - 6 pages (6 pages)
23 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP03	Appointment of Mr John Ashley Smith as a secretary on 17 May 2021	View PDF Appointment of Mr John Ashley Smith as a secretary on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC04	Change of details for Mrs Helen Marie Smith as a person with significant control on 17 May 2021	View PDF Change of details for Mrs Helen Marie Smith as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC07	Cessation of John Ashley Smith as a person with significant control on 17 May 2021	View PDF Cessation of John Ashley Smith as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM02	Termination of appointment of Pauline Dyson as a secretary on 17 May 2021	View PDF Termination of appointment of Pauline Dyson as a secretary on 17 May 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 5 pages (5 pages)

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S S COMPONENTS LIMITED

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