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SSL THERAPY SERVICES LTD

Company number 08118376

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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)
18 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 April 2016
17 Jul 2017 PSC01 Notification of Lisa Cathrine Humphreys as a person with significant control on 12 April 2016
17 Jul 2017 PSC01 Notification of Sarah Anne Kirk Wimpress as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2016 AP01 Appointment of Miss Lisa Cathrine Humphreys as a director on 12 December 2016
09 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 999
19 Jul 2016 TM01 Termination of appointment of Wendy Van Der Niet as a director on 19 July 2016
11 Jul 2016 CH01 Director's details changed for Mr Simon Philip Cook on 11 July 2016
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Oct 2015 CH01 Director's details changed for Mr Simon Cook on 12 October 2015
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 999
29 Jun 2015 CH01 Director's details changed for Mr Simon Cook on 6 July 2014
27 Jun 2015 AP01 Appointment of Ms Wendy Van Der Niet as a director on 27 June 2015
12 Jun 2015 AD01 Registered office address changed from C/O Debbie Cook 24 Caradon Close Derriford Plymouth PL6 6BW to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 12 June 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 999
18 Jul 2014 TM01 Termination of appointment of Lorraine Adele Carey as a director on 13 January 2014
18 Jul 2014 TM02 Termination of appointment of Lorraine Adele Carey as a secretary on 13 January 2014
18 Jul 2014 AD01 Registered office address changed from 12 Sylvan Court Stoke Plymouth Devon PL1 5PP United Kingdom to 24 Caradon Close Derriford Plymouth PL6 6BW on 18 July 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07
25 Jun 2012 NEWINC Incorporation