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SPORTS SURFACE SOLUTIONS UK LIMITED

Company number 06866479

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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)
23 Jul 2024 AP01 Appointment of Mrs Louise Heather Wells as a director on 1 July 2024
23 Jul 2024 PSC04 Change of details for Nicholas John Wells as a person with significant control on 31 May 2023
23 Jul 2024 PSC01 Notification of Louise Heather Wells as a person with significant control on 31 May 2023
23 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 1 April 2024
08 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
08 May 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 23/07/24
18 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
08 Jul 2020 PSC07 Cessation of Edanomel Ltd as a person with significant control on 24 June 2020
08 Jul 2020 PSC04 Change of details for Nicholas John Wells as a person with significant control on 24 June 2020
20 May 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
24 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Jonathan Gallagher as a director on 30 September 2017
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100