SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED: Filings
Overview
| Company Name | SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08146349 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 340 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Marie Puddephatt as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 332 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Andrew Maitland Dinwiddie as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Succession Group Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Iain Anthony Pearce as a director on May 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Harris on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Anthony Pearce on Mar 27, 2024 | 2 pages | CH01 | ||
Appointment of Mr Simon Roger Marsden as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Alexander Stevenson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Ian Anthony Pearce on Dec 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Susan Marie Puddephatt on Nov 14, 2022 | 2 pages | CH01 | ||
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