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SSI SERVICES (UK) LIMITED

Company number 03824088

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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)
26 Jun 2025	TM01	Termination of appointment of Robert James O'malley as a director on 25 June 2025	View PDF Termination of appointment of Robert James O'malley as a director on 25 June 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: interim dividend/company business/ approval of loan repayment/company business/appointment of corporate representative 16/05/2024	View PDF Resolutions RES13 ‐ Re: interim dividend/company business/ approval of loan repayment/company business/appointment of corporate representative 16/05/2024 - link opens in a new window - 3 pages (3 pages)
25 Mar 2025	TM01	Termination of appointment of Neil Richard Shailer as a director on 20 March 2025	View PDF Termination of appointment of Neil Richard Shailer as a director on 20 March 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025	CS01	Confirmation statement made on 2 March 2025 with no updates	View PDF Confirmation statement made on 2 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
31 May 2024	TM01	Termination of appointment of Simon Dray as a director on 15 May 2024	View PDF Termination of appointment of Simon Dray as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Barry Philip Hayward as a director on 6 March 2024	View PDF Appointment of Mr Barry Philip Hayward as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Simon Dray as a director on 24 April 2023	View PDF Appointment of Mr Simon Dray as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Neil Richard Shailer as a director on 24 April 2023	View PDF Appointment of Mr Neil Richard Shailer as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Phillip Charles Newland as a director on 24 April 2023	View PDF Termination of appointment of Phillip Charles Newland as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 64 pages (64 pages)
21 Mar 2023	AP01	Appointment of Mr Robert James O'malley as a director on 16 March 2023	View PDF Appointment of Mr Robert James O'malley as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 58 pages (58 pages)
31 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 038240880002, created on 22 December 2021	View PDF Registration of charge 038240880002, created on 22 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 50 pages (50 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	PSC05	Change of details for South Staffordshire Plc as a person with significant control on 4 March 2021	View PDF Change of details for South Staffordshire Plc as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Phillip Charles Newland as a director on 29 April 2020	View PDF Appointment of Mr Phillip Charles Newland as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Adrian Peter Page as a director on 29 April 2020	View PDF Termination of appointment of Adrian Peter Page as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)

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SSI SERVICES (UK) LIMITED

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