SSP SIRIUS LIMITED

Company number 01792078

Date	Type	Description	View / Download
30 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
12 Sep 2018	AP01	Appointment of Mr Christopher Pennington as a director on 4 September 2018	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
21 Jun 2018	TM01	Termination of appointment of Laurence John Brian Walker as a director on 31 May 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Stephen Peter Cargill as a director on 2 May 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Mr Laurence John Brian Walker on 26 June 2017	(2 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
03 Oct 2017	AP01	Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
27 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
04 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
16 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Ssp Limited 2500 the Crescent Birmingham Business Park, Solihull Birmingham West Midlands B37 7YE	(1 page)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
11 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP .01	(4 pages)
11 Aug 2015	AD04	Register(s) moved to registered office address Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX	(1 page)
18 Mar 2015	MR01	Registration of charge 017920780012, created on 12 March 2015	(64 pages)
13 Jan 2015	SH08	Change of share class name or designation	(2 pages)
02 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2014	(16 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
15 Dec 2014	AP01	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Carol Thompson as a director on 16 October 2014	(1 page)
13 Aug 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
04 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 Statement of capital on 2015-01-02 GBP .01	(5 pages)