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SITE SUPPORT MANAGEMENT LIMITED

Company number 07444927

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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)
05 Jan 2018 MR01 Registration of charge 074449270002, created on 15 December 2017
06 Oct 2017 AA Micro company accounts made up to 31 March 2017
12 Sep 2017 MR01 Registration of charge 074449270001, created on 6 September 2017
01 Aug 2017 PSC04 Change of details for Mr William Joseph Reilly as a person with significant control on 6 April 2016
01 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
06 Apr 2017 TM01 Termination of appointment of Samantha Jayne Taylor as a director on 6 April 2017
06 Apr 2017 TM02 Termination of appointment of Sean Christopher Hennelly as a secretary on 6 April 2017
22 Mar 2017 AP03 Appointment of Mr Sean Christopher Hennelly as a secretary on 22 March 2017
16 Mar 2017 AP01 Appointment of Samantha Jayne Taylor as a director on 8 March 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AD01 Registered office address changed from 1 Kilmarsh Road London W6 0PL to Winchester House 259 - 269, Old Marylebone Road London NW1 5RA on 9 October 2015
08 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to 1 Kilmarsh Road London W6 0PL on 8 September 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AD01 Registered office address changed from 3.1, Stanley House Kelvin Way Crawley West Sussex RH10 9SE to 26-28 Hammersmith Grove London W6 7BA on 5 November 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jul 2014 AD01 Registered office address changed from 3.6 Stanley House Kelvin Way Crawley West Sussex RH10 9SE to 3.1, Stanley House Kelvin Way Crawley West Sussex RH10 9SE on 31 July 2014
20 Feb 2014 AP01 Appointment of Mr William Reilly as a director
20 Feb 2014 TM01 Termination of appointment of William Bonney as a director
23 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23
12 Nov 2013 AD01 Registered office address changed from Suite 3 Stratford House Hobbs Industrial Estate Lingfield Surrey RH7 6HN on 12 November 2013
21 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders