Advanced company searchLink opens in new window

SSGC LTD

Company number 04494633

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)
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
19 Jan 2016 MR04 Satisfaction of charge 044946330002 in full
19 Jan 2016 MR01 Registration of charge 044946330003, created on 18 January 2016
30 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
23 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
03 Nov 2014 MR01 Registration of charge 044946330002, created on 29 October 2014
31 Oct 2014 CERTNM Company name changed wirespeed consultants LTD\certificate issued on 31/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-14
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
14 Oct 2014 TM01 Termination of appointment of Guy Konrad Dungworth as a director on 14 October 2014
14 Oct 2014 TM01 Termination of appointment of Craig Wiltshire as a director on 14 October 2014
14 Oct 2014 AP01 Appointment of Mr Antony Charles John Monaghan as a director on 14 October 2014
14 Oct 2014 AP01 Appointment of Mr David Robert Stubbs as a director on 14 October 2014
25 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
19 Nov 2013 TM01 Termination of appointment of Mark Mutch as a director
22 Oct 2013 MR04 Satisfaction of charge 1 in full
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Mark Mutch on 7 January 2013
25 Mar 2013 CH03 Secretary's details changed for Antony Monaghan on 7 January 2013
31 Jan 2013 AP01 Appointment of Mr Craig Wiltshire as a director
22 Jan 2013 AP01 Appointment of Mr Guy Dungworth as a director