Advanced company searchLink opens in new window

SSG EMPRISE LIMITED

Company number 03506094

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2005 155(6)a Declaration of assistance for shares acquisition
19 Nov 2004 CERTNM Company name changed southern security A.R. LIMITED\certificate issued on 19/11/04
08 Oct 2004 287 Registered office changed on 08/10/04 from: unit 20 ford lane business park ford arundel west sussex BN18 0UZ
08 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
08 Oct 2004 288a New secretary appointed;new director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288b Secretary resigned;director resigned
26 Aug 2004 AA Accounts for a small company made up to 31 March 2004
13 Feb 2004 363s Return made up to 02/02/04; full list of members
07 Dec 2003 AA Accounts for a small company made up to 31 March 2003
13 Feb 2003 363s Return made up to 02/02/03; full list of members
24 Dec 2002 AA Accounts made up to 31 March 2002
14 Nov 2002 287 Registered office changed on 14/11/02 from: unit 3-4 flansham business park hoe lane bognor regis west sussex PO22 8NJ
26 Feb 2002 363s Return made up to 02/02/02; full list of members
18 Dec 2001 AA Accounts made up to 31 March 2001
14 Feb 2001 363s Return made up to 02/02/01; full list of members
29 Aug 2000 AA Accounts for a small company made up to 31 March 2000
22 Mar 2000 363s Return made up to 02/02/00; full list of members
22 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Nov 1999 AA Accounts for a small company made up to 31 March 1999
15 Nov 1999 288b Director resigned
23 Feb 1999 363s Return made up to 02/02/99; full list of members
10 Jul 1998 287 Registered office changed on 10/07/98 from: horton building goring street goring by sea worthing west sussex BN12 5AF
30 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
30 Mar 1998 288a New director appointed