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SHOW SITE SERVICES LIMITED

Company number 03940569

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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)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
09 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Jan 2023 AD01 Registered office address changed from Weybridge Business Centre Unit 18 66 York Road Weybridge Surrey KT13 9DY to 8 Hammond Avenue Hammond Avenue Weymouth Dorset DT4 9SB on 13 January 2023
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
16 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
09 Mar 2021 PSC04 Change of details for Mr Anthony John Crook as a person with significant control on 8 March 2021
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
08 Mar 2021 CH01 Director's details changed for Anthony John Crook on 8 March 2021
16 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
19 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
25 Jun 2019 MA Memorandum and Articles of Association
05 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH10 Particulars of variation of rights attached to shares
04 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
08 Mar 2019 PSC04 Change of details for Mr Anthony John Crook as a person with significant control on 1 February 2017
08 Mar 2019 PSC01 Notification of Janice Carol Crook as a person with significant control on 6 April 2016
26 Sep 2018 AA Micro company accounts made up to 30 April 2018
26 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
09 Dec 2017 AA Micro company accounts made up to 30 April 2017
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016