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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)
28 Mar 2019 CH03 Secretary's details changed for Pauline Dyson on 28 March 2019
13 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
05 Feb 2019 PSC04 Change of details for Mr John Ashley Smith as a person with significant control on 4 February 2019
05 Feb 2019 PSC04 Change of details for Mrs Helen Marie Smith as a person with significant control on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Mrs Helen Marie Smith on 4 February 2019
04 Feb 2019 PSC04 Change of details for Mr John Ashley Smith as a person with significant control on 4 February 2019
04 Feb 2019 PSC04 Change of details for Mrs Helen Marie Smith as a person with significant control on 4 February 2019
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 May 2018 CH03 Secretary's details changed for Pauline Dyson on 8 May 2018
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2017 SH10 Particulars of variation of rights attached to shares
08 Feb 2017 SH08 Change of share class name or designation
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 200
15 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders