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SSAS SOLUTIONS (UK) LTD

Company number NI606336

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Company Results (links open in a new window)
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)
04 Apr 2019 PSC07 Cessation of Allison Carole Chambers as a person with significant control on 27 March 2019
15 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 SH06 Cancellation of shares. Statement of capital on 13 February 2018
  • GBP 300
15 Mar 2018 SH02 Statement of capital on 13 February 2018
  • GBP 300
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 SH06 Cancellation of shares. Statement of capital on 12 July 2017
  • GBP 13,300
17 Aug 2017 SH02 Statement of capital on 12 July 2017
  • GBP 13,300
10 May 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 126,300
10 May 2017 SH02 Statement of capital on 5 April 2017
  • GBP 126,300
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 SH06 Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 150,300
20 May 2016 SH02 Statement of capital on 4 April 2016
  • GBP 150,300
04 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 550,300
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 SH06 Cancellation of shares. Statement of capital on 3 April 2015
  • GBP 550,300
06 May 2015 SH02 Statement of capital on 3 April 2015
  • GBP 550,300.00
20 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 680,300
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 680,300
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2014 SH08 Change of share class name or designation
07 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders