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Dato Capital United Kingdom

Sss Management Services LTD

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Reports

Extended Company Report with Annual Accounts SSS MANAGEMENT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03014280
Record last updated Friday, July 15, 2022 10:56:13 AM UTC
Official Address Care Of:Synectics Plcstudley Point 88 Birmingham Road Studley Warwickshire Plc B807as
There are 23 companies registered at this street
Postal Code B807AS
Sector Other business support service activities n.e.c.

Charts

Visits

SSS MANAGEMENT SERVICES LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 4, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 6, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 18, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 18, 2019 Appointment of a woman Appointment of a woman
Registry Mar 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 3, 2018 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jan 3, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2018 Resignation of one Director Resignation of one Director
Registry Dec 18, 2017 Resignation of one Director 2600379... Resignation of one Director 2600379...
Registry Nov 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 1, 2017 Annual accounts Annual accounts
Registry Jan 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 6, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2016 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 12, 2016 Annual return Annual return
Registry Dec 1, 2015 Resignation of one Director Resignation of one Director
Registry Nov 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 1, 2015 Annual accounts Annual accounts
Registry Feb 19, 2015 Annual return Annual return
Registry Feb 19, 2015 Change of registered office address Change of registered office address
Registry Feb 18, 2015 Resignation of one Director Resignation of one Director
Registry Feb 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 31, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 1, 2014 Miscellaneous document Miscellaneous document
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Mar 14, 2014 Change of registered office address Change of registered office address
Registry Feb 19, 2014 Annual return Annual return
Registry Feb 19, 2014 Change of registered office address Change of registered office address
Registry Feb 19, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2013 Annual return Annual return
Registry Jan 31, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 31, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 1, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Registry Jan 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2010 Mortgage Mortgage
Registry May 20, 2010 Resignation of one Director Resignation of one Director
Registry May 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Financials Feb 10, 2010 Annual accounts Annual accounts
Registry Jan 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 9, 2009 Annual return Annual return
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Appointment of a person Appointment of a person
Registry Nov 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2008 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jun 12, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2007 Annual return Annual return
Registry Jan 9, 2007 Register of members Register of members
Registry Nov 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1788227... Declaration of satisfaction in full or in part of a mortgage or charge 1788227...
Registry May 10, 2006 Resignation of a person Resignation of a person
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 13, 2006 Annual return Annual return
Registry Mar 13, 2006 Accounts Accounts
Registry Jan 9, 2006 Resignation of a person Resignation of a person
Registry Jan 9, 2006 Appointment of a person Appointment of a person
Registry Jan 9, 2006 Appointment of a person 1944529... Appointment of a person 1944529...
Registry Dec 15, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jun 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2005 Resignation of a person Resignation of a person
Registry May 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 18, 2005 Annual return Annual return
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 2004 Annual return Annual return
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return

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