V-SSS LIMITED

04682730
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL

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Documents
Date Category Description Pages
23 Apr 2024 accounts Annual Accounts 2 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 officers Change of particulars for director (Mr Anton De Reuck) 2 Buy now
15 Aug 2023 accounts Annual Accounts 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 2 Buy now
26 Jan 2021 accounts Annual Accounts 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2019 officers Change of particulars for director (Mr Stephen James Woodward) 2 Buy now
23 May 2019 accounts Annual Accounts 2 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 2 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 accounts Annual Accounts 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Philip John Moore) 2 Buy now
02 Jun 2016 officers Appointment of director (Mr Anton De Reuck) 2 Buy now
28 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
24 May 2016 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2015 accounts Annual Accounts 2 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
29 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 2 Buy now
13 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Mar 2014 annual-return Annual Return 3 Buy now
04 Sep 2013 accounts Annual Accounts 2 Buy now
03 Apr 2013 annual-return Annual Return 3 Buy now
10 Sep 2012 accounts Annual Accounts 2 Buy now
07 Mar 2012 annual-return Annual Return 3 Buy now
18 May 2011 accounts Annual Accounts 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Stewart Millington) 1 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
26 Oct 2010 officers Termination of appointment of secretary (Carlton Registrars Limited) 1 Buy now
12 Jul 2010 accounts Annual Accounts 2 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
17 Apr 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
17 Apr 2009 officers Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 1 Buy now
05 Jan 2009 accounts Annual Accounts 2 Buy now
28 Oct 2008 accounts Annual Accounts 2 Buy now
12 May 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 2 Buy now
04 May 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
01 Jun 2006 annual-return Return made up to 28/02/06; full list of members 2 Buy now
18 May 2006 officers New secretary appointed 1 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
13 Mar 2006 accounts Annual Accounts 1 Buy now
13 Mar 2006 accounts Annual Accounts 1 Buy now
23 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2005 annual-return Return made up to 28/02/05; full list of members 7 Buy now
01 Dec 2004 mortgage Particulars of mortgage/charge 9 Buy now
01 Nov 2004 accounts Annual Accounts 1 Buy now
21 Oct 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
29 Jun 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
05 Jun 2004 mortgage Particulars of mortgage/charge 9 Buy now
07 May 2004 mortgage Particulars of mortgage/charge 9 Buy now
06 Mar 2004 mortgage Particulars of mortgage/charge 9 Buy now
14 Oct 2003 mortgage Particulars of mortgage/charge 4 Buy now
03 Apr 2003 officers New secretary appointed 2 Buy now
22 Mar 2003 officers Secretary resigned 1 Buy now
22 Mar 2003 officers Director resigned 1 Buy now
22 Mar 2003 officers New director appointed 2 Buy now
22 Mar 2003 officers New director appointed 2 Buy now
22 Mar 2003 address Registered office changed on 22/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
28 Feb 2003 incorporation Incorporation Company 31 Buy now