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SSM INTERNATIONAL LIMITED

Company number 04640881

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2023 DS01 Application to strike the company off the register
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 200
28 Sep 2021 PSC01 Notification of Thomas Michiel Johannes Smuts-Muller as a person with significant control on 14 September 2021
28 Sep 2021 PSC04 Change of details for Jerome Roy Svikovsky as a person with significant control on 14 September 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
16 Mar 2021 AP01 Appointment of Mr Thomas Michiel Johannes Smuts-Muller as a director on 23 February 2021
23 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
19 Feb 2021 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Meadowview Frog Lane Balsall Common Coventry CV7 7FP on 19 February 2021
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CH01 Director's details changed for Jerome Roy Svikovsky on 29 January 2018
31 Jan 2018 PSC04 Change of details for Jerome Roy Svikovsky as a person with significant control on 29 January 2018
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
08 Feb 2017 TM02 Termination of appointment of Alethea Helen Catherine Clarke as a secretary on 6 April 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015