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SSD UK LIMITED

Company number 03378281

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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 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 033782810008
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 033782810006
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 033782810007
15 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
15 Mar 2020 MR01 Registration of charge 033782810008, created on 27 February 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
23 Oct 2019 MR01 Registration of charge 033782810007, created on 14 October 2019
26 Sep 2019 AP01 Appointment of Mrs Lynn Christine Mawdsley as a director on 26 September 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
03 Apr 2019 MR04 Satisfaction of charge 033782810005 in full
03 Apr 2019 MR04 Satisfaction of charge 033782810004 in full
19 Mar 2019 MR01 Registration of charge 033782810006, created on 15 March 2019
01 Mar 2019 TM01 Termination of appointment of Christopher Adam Ling as a director on 28 February 2019
02 Jul 2018 TM01 Termination of appointment of William Edmond Moore as a director on 29 June 2018
18 Jun 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
03 May 2018 MR01 Registration of charge 033782810004, created on 1 May 2018
03 May 2018 MR01 Registration of charge 033782810005, created on 1 May 2018
11 Dec 2017 AP01 Appointment of William Edmond Moore as a director on 11 December 2017
11 Dec 2017 AP01 Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017
01 Dec 2017 TM01 Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017