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SSY FUTURES LTD

Company number 03163656

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Mr Benjamin Luke Taylor on 31 January 2024	View PDF Director's details changed for Mr Benjamin Luke Taylor on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Gregory Mcandrew on 31 January 2024	View PDF Director's details changed for Gregory Mcandrew on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr James Adam Pearce on 31 January 2024	View PDF Director's details changed for Mr James Adam Pearce on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Christopher Baxter on 31 January 2024	View PDF Director's details changed for Christopher Baxter on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Mar 2023	TM01	Termination of appointment of Stanko Georgiev Jekov as a director on 2 February 2023	View PDF Termination of appointment of Stanko Georgiev Jekov as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Mark James Richardson as a director on 31 December 2022	View PDF Termination of appointment of Mark James Richardson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
24 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
27 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AP01	Appointment of Mr Benjamin Luke Taylor as a director on 8 February 2020	View PDF Appointment of Mr Benjamin Luke Taylor as a director on 8 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr Andrew Paul Carlyle Williams as a director on 9 October 2019	View PDF Appointment of Mr Andrew Paul Carlyle Williams as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC05	Change of details for Simpson Spence Young Ltd as a person with significant control on 24 September 2019	View PDF Change of details for Simpson Spence Young Ltd as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
14 Mar 2019	AP03	Appointment of Mr Andrew Paul Carlyle Williams as a secretary on 14 March 2019	View PDF Appointment of Mr Andrew Paul Carlyle Williams as a secretary on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM02	Termination of appointment of Mark James Richardson as a secretary on 14 March 2019	View PDF Termination of appointment of Mark James Richardson as a secretary on 14 March 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	TM01	Termination of appointment of David John Mark Soutter as a director on 8 February 2019	View PDF Termination of appointment of David John Mark Soutter as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP03	Appointment of Mr Mark James Richardson as a secretary on 31 December 2018	View PDF Appointment of Mr Mark James Richardson as a secretary on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM02	Termination of appointment of David John Mark Soutter as a secretary on 31 December 2018	View PDF Termination of appointment of David John Mark Soutter as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)

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