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SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED

Company number 04263522

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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)
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
20 May 2014 MR04 Satisfaction of charge 2 in full
17 Apr 2014 MR01 Registration of charge 042635220006
17 Apr 2014 MR01 Registration of charge 042635220007
13 Dec 2013 CH01 Director's details changed for Mr Peter John French on 12 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
30 Nov 2011 TM02 Termination of appointment of Peter Harragan as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AD01 Registered office address changed from Number One 1 Vicarage Lane Stratford London E15 4HF on 20 September 2011
14 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jun 2010 MEM/ARTS Memorandum and Articles of Association
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ A charge proposed 08/06/2010
24 Sep 2009 288c Secretary's change of particulars / peter harragan / 24/09/2009
23 Sep 2009 363a Return made up to 02/08/09; full list of members
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008