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SSD UK LIMITED

Company number 03378281

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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 Dec 2017 TM01 Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 AP01 Appointment of Mr Christopher Adam Ling as a director on 15 August 2017
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Michael Stuart Watson as a director on 8 February 2017
20 Sep 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,170,000
02 Dec 2015 CH01 Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,170,000
03 Nov 2014 AP01 Appointment of Mr Philip George Clark as a director on 31 October 2014
10 Sep 2014 AP01 Appointment of Mr Michael Stuart Watson as a director on 9 September 2014
10 Sep 2014 TM01 Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014
17 Jul 2014 AUD Auditor's resignation
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2,170,000
27 May 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 18/11/2010