SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
Company number 08146349
- Company Overview for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED (08146349)
- Filing history for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED (08146349)
- People for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED (08146349)
- Registers for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED (08146349)
- More for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED (08146349)
| 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) |
|---|---|---|---|
| 24 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Aug 2024 | AP01 | Appointment of Mr Andrew Maitland Dinwiddie as a director on 23 July 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
| 21 Jun 2024 | PSC05 | Change of details for Succession Group Limited as a person with significant control on 3 October 2022 | |
| 13 May 2024 | TM01 | Termination of appointment of Iain Anthony Pearce as a director on 1 May 2024 | |
| 10 Apr 2024 | CH01 | Director's details changed for Mr Michael Harris on 27 March 2024 | |
| 10 Apr 2024 | CH01 | Director's details changed for Mr Iain Anthony Pearce on 27 March 2024 | |
| 14 Feb 2024 | AP01 | Appointment of Mr Simon Roger Marsden as a director on 1 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of James Alexander Stevenson as a director on 31 January 2024 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Ian Anthony Pearce on 1 December 2023 | |
| 03 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 15 Nov 2022 | CH01 | Director's details changed for Ms Susan Marie Puddephatt on 14 November 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 3 October 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Stephen David Willis as a director on 27 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Christopher Mark Wood as a director on 27 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Ian Anthony Pearce as a director on 27 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Michael Harris as a director on 27 September 2022 | |
| 07 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 18 May 2022 | TM01 | Termination of appointment of Ian Geoffrey Shipway as a director on 28 February 2022 | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 16 Apr 2021 | TM01 | Termination of appointment of Wadham St. John Downing as a director on 1 April 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Lawrence Adam King as a director on 25 February 2021 |