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SSH BUSINESS SERVICES LIMITED

Company number 10138865

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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)
01 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
02 May 2023 PSC05 Change of details for Ssh Group Holding Company Limited as a person with significant control on 1 January 2021
12 Jan 2023 AA Micro company accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
27 Apr 2021 AP01 Appointment of Miss Helen Jayne Casely as a director on 14 April 2020
13 Apr 2021 AD01 Registered office address changed from 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 13 April 2021
31 Mar 2021 AP01 Appointment of Mr Satpal Singh Pandal as a director on 14 April 2020
10 Feb 2021 AA Micro company accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
21 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
01 May 2019 PSC07 Cessation of Mark Simon Priestley as a person with significant control on 24 April 2019
01 May 2019 PSC02 Notification of Ssh Group Holding Company Limited as a person with significant control on 24 April 2019
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
04 Aug 2016 AD01 Registered office address changed from Vallum East Wallhouses Newcastle upon Tyne NE18 0LL England to 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 4 August 2016
21 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-21
  • GBP 100