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SSQUARED DESIGN LTD

Company number NI662880

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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 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
02 May 2024 CERTNM Company name changed mas protection LTD\certificate issued on 02/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-30
01 May 2024 AA Micro company accounts made up to 31 July 2023
01 May 2024 AD01 Registered office address changed from 5 Hanwood Business Park Old Dundonald Road, Dundonald Belfast BT16 1DE Northern Ireland to 17 Millreagh Drive Dundonald Belfast BT16 1WP on 1 May 2024
05 Feb 2024 TM01 Termination of appointment of Mark Gordon Roy Bailie as a director on 1 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan David Lowry as a director on 1 February 2024
05 Feb 2024 PSC07 Cessation of Alan David Lowry as a person with significant control on 1 February 2024
05 Feb 2024 PSC07 Cessation of Mark Gordon Roy Bailie as a person with significant control on 1 February 2024
20 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
15 May 2023 AA Micro company accounts made up to 31 July 2022
17 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
13 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 July 2020
23 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
10 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-10
  • GBP 3