SSS MANAGEMENT SERVICES LIMITED: Filings
Overview
| Company Name | SSS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05840765 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SSS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Claire Susan Stewart as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Amanda Louise Larnder as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Gerard Braddock as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Julie Town as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Stacey Louise Anderson as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Synectics Security Limited as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Parfas Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Synectics House 3-4 Broadfield Close Sheffield S8 0XN England to Sherwood House 119 Lees Road Oldham OL4 1JW on Nov 30, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2022
| 3 pages | SH01 | ||||||||||||||
Cessation of Synectics Plc as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Synectics Security Limited as a person with significant control on Aug 22, 2022 | 2 pages | PSC02 | ||||||||||||||
Certificate of change of name Company name changed synectics security networks LIMITED\certificate issued on 01/08/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||||||
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