SSL247 LIMITED

05802692
EXMOUTH HOUSE 3/11 PINE STREET LONDON ENGLAND EC1R 0JH

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 5 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 officers Termination of appointment of secretary (Christopher Andrew Hill) 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Christopher Hill) 1 Buy now
17 Jun 2024 officers Appointment of secretary (Mr. Brian Holland) 2 Buy now
17 Jun 2024 officers Appointment of director (Mrs. Rita Parvaneh) 2 Buy now
16 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2024 accounts Annual Accounts 16 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 officers Appointment of director (Ian Patrick Nichols Kelly) 2 Buy now
12 Apr 2023 officers Appointment of director (Christopher Hill) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Keith Patrick Collins) 1 Buy now
01 Feb 2023 officers Appointment of secretary (Christopher Andrew Hill) 2 Buy now
31 Jan 2023 officers Appointment of director (Kevin Michael Weiss) 2 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Karina Rudnytsky) 1 Buy now
30 Sep 2022 accounts Annual Accounts 5 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 officers Appointment of director (Mr Travis Ryan Pearson) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (David Eugene Mace) 1 Buy now
22 Sep 2022 officers Appointment of secretary (Ms Karina Rudnytsky) 2 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Alexander Formato) 1 Buy now
18 Jul 2022 officers Appointment of secretary (Mr Alexander Formato) 2 Buy now
18 Jul 2022 officers Termination of appointment of secretary (Beverley Jayne Daynes) 1 Buy now
13 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 accounts Annual Accounts 5 Buy now
30 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
15 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 officers Appointment of secretary (Mrs Beverley Jayne Daynes) 2 Buy now
05 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Oct 2020 incorporation Memorandum Articles 13 Buy now
15 Oct 2020 resolution Resolution 4 Buy now
13 Oct 2020 officers Appointment of director (David Anthony Smolen) 2 Buy now
13 Oct 2020 officers Appointment of director (David Eugene Mace) 2 Buy now
13 Oct 2020 officers Appointment of director (Keith Patrick Collins) 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Brian James Decker) 1 Buy now
30 Sep 2020 mortgage Registration of a charge 63 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Sep 2020 capital Return of Allotment of shares 4 Buy now
24 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
24 Sep 2020 officers Appointment of director (Mr Brian James Decker) 2 Buy now
24 Sep 2020 officers Termination of appointment of director (Oliver Charles Wilkinson) 1 Buy now
24 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2020 accounts Annual Accounts 12 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 accounts Annual Accounts 5 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Sep 2018 accounts Annual Accounts 5 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2017 accounts Annual Accounts 5 Buy now
24 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 accounts Annual Accounts 4 Buy now
26 May 2016 annual-return Annual Return 3 Buy now
26 May 2016 officers Change of particulars for director (Mr Oliver Charles Wilkinson) 2 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
30 Apr 2015 annual-return Annual Return 3 Buy now
08 Sep 2014 accounts Annual Accounts 4 Buy now
07 May 2014 annual-return Annual Return 3 Buy now
21 Feb 2014 annual-return Annual Return 3 Buy now
22 Sep 2013 accounts Annual Accounts 4 Buy now
04 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 annual-return Annual Return 3 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Oliver Charles Wilkinson) 2 Buy now
20 Feb 2013 accounts Annual Accounts 3 Buy now
01 Mar 2012 annual-return Annual Return 3 Buy now
23 Feb 2012 accounts Annual Accounts 4 Buy now
15 Mar 2011 annual-return Annual Return 3 Buy now
14 Mar 2011 capital Return of Allotment of shares 3 Buy now
23 Feb 2011 accounts Annual Accounts 8 Buy now
28 May 2010 annual-return Annual Return 4 Buy now
27 May 2010 officers Change of particulars for director (Mr Oliver Charles Wilkinson) 2 Buy now
24 Feb 2010 accounts Annual Accounts 7 Buy now
08 May 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
08 May 2009 address Location of debenture register 1 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from 83-87 crawford st london W1H2HB uk 1 Buy now
07 May 2009 address Location of register of members 1 Buy now
27 Feb 2009 accounts Annual Accounts 10 Buy now
09 May 2008 annual-return Return made up to 02/05/08; full list of members 3 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from floors 3 & 4 24 osborn street london E1 6TD 1 Buy now
14 Apr 2008 officers Director's change of particulars / oliver wilkinson / 14/04/2008 2 Buy now
14 Apr 2008 officers Appointment terminated secretary equitchoice LIMITED 1 Buy now
28 Feb 2008 accounts Annual Accounts 5 Buy now
16 May 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
02 May 2007 officers Director's particulars changed 1 Buy now
02 May 2007 address Registered office changed on 02/05/07 from: unit A404 10 southgate road london N1 3LY 1 Buy now
02 May 2006 incorporation Incorporation Company 16 Buy now