S & S CONSULTING SERVICES (UK) LIMITED filing history - Find and update company information

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S & S CONSULTING SERVICES (UK) LIMITED

Company number 07812885

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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 2023	PSC04	Change of details for Mr Spencer George Hill as a person with significant control on 31 October 2022	View PDF Change of details for Mr Spencer George Hill as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC01	Notification of Joanne Louise Brookfield as a person with significant control on 31 October 2022	View PDF Notification of Joanne Louise Brookfield as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Apr 2023	AP01	Appointment of Joanne Louise Brookfield as a director on 31 October 2022	View PDF Appointment of Joanne Louise Brookfield as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Dec 2021	MR04	Satisfaction of charge 078128850001 in full	View PDF Satisfaction of charge 078128850001 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Sarah Hill as a person with significant control on 23 January 2020	View PDF Cessation of Sarah Hill as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	TM01	Termination of appointment of Sarah Hill as a director on 23 January 2020	View PDF Termination of appointment of Sarah Hill as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2019	MR01	Registration of charge 078128850001, created on 28 October 2019	View PDF Registration of charge 078128850001, created on 28 October 2019 - link opens in a new window - 24 pages (24 pages)
22 Oct 2019	PSC01	Notification of Sarah Hill as a person with significant control on 17 October 2016	View PDF Notification of Sarah Hill as a person with significant control on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 102 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)

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