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SSL REALISATIONS (2023) LIMITED

Company number 03508323

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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)
17 Jul 2024 AM10 Administrator's progress report
25 Mar 2024 AD01 Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024
13 Feb 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
25 Jan 2024 CERTNM Company name changed software solved LIMITED\certificate issued on 25/01/24
  • RES15 ‐ Change company name resolution on 2024-01-10
25 Jan 2024 CONNOT Change of name notice
16 Jan 2024 AM06 Notice of deemed approval of proposals
28 Dec 2023 AM03 Statement of administrator's proposal
21 Dec 2023 AD01 Registered office address changed from Suite 1.02 112 st. Augustine Street Taunton TA1 1QN England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 21 December 2023
21 Dec 2023 AM01 Appointment of an administrator
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
09 Oct 2023 CH01 Director's details changed for Mr Matt Portt on 30 September 2023
19 Sep 2023 AD01 Registered office address changed from 8 Cranmere Court Matford Business Park Exeter EX2 8PW to Suite 1.02 112 st. Augustine Street Taunton TA1 1QN on 19 September 2023
04 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 April 2023
09 Aug 2023 TM01 Termination of appointment of Lindsay Lucas as a director on 31 July 2023
28 Mar 2023 AP01 Appointment of Mr Matt Portt as a director on 11 January 2023
28 Mar 2023 TM01 Termination of appointment of William George Coles as a director on 1 October 2022
06 Jan 2023 CH01 Director's details changed for Mr William George Coles on 6 January 2023
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
19 Oct 2022 TM01 Termination of appointment of Cheryl Lydon as a director on 14 October 2022
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
12 May 2022 TM01 Termination of appointment of Philip Neal Ketteringham as a director on 12 May 2022
04 May 2022 AP01 Appointment of Miss Cheryl Lydon as a director on 3 May 2022
24 Mar 2022 AP01 Appointment of Mr Gareth Andrew Mapp as a director on 23 March 2022
10 Mar 2022 PSC01 Notification of William George Coles as a person with significant control on 9 March 2022
10 Mar 2022 PSC04 Change of details for Mr Thomas George Coles as a person with significant control on 9 March 2022