SSL PRODUCTS LIMITED: Filings

  • Overview

    Company NameSSL PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01026788
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SSL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2026 with no updates

    3 pagesCS01

    Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026

    2 pagesAP03

    Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026

    1 pagesTM02

    Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Oct 08, 2025

    1 pagesTM01

    Appointment of Mr James Douglas Colin Mansell as a director on Oct 08, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    236 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025

    1 pagesTM01

    Appointment of Gareth Robert Williams as a director on Jul 21, 2025

    2 pagesAP01

    Second filing for the appointment of Sally Kenward as a secretary

    5 pagesRP04AP03

    Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025

    1 pagesTM02

    Appointment of Mrs Sally Kenward as a secretary on Mar 08, 2025

    3 pagesAP03
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification A second filed AP03 was registered on 03/04/2025

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    235 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Edward Hodges as a director on Feb 14, 2024

    2 pagesAP01

    Termination of appointment of Timothy John Martel as a director on Feb 14, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0