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STATUTORY SUPPORT SERVICES (UK) LIMITED

Company number 04583158

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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)
13 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9,000
04 Dec 2015 CH01 Director's details changed for Mr Adam John Clarke on 11 November 2015
11 Aug 2015 SH08 Change of share class name or designation
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares created 10/07/2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 9,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 9,000
27 Sep 2013 CH01 Director's details changed for Mr Adam John Clarke on 14 September 2013
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 CH01 Director's details changed for Mr Adam John Clarke on 26 November 2012
26 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jun 2012 CH01 Director's details changed for Mr Adam John Clarke on 31 May 2012
03 Jun 2012 TM01 Termination of appointment of Steven Sheckley as a director
29 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AP01 Appointment of Mr Steven Norman Sheckley as a director
19 May 2010 SH03 Purchase of own shares.