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 | |
|---|---|---|---|---|
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 | ||
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on Oct 03, 2022 | 1 pages | AD01 | ||
Appointment of Mr Stephen David Willis as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Mark Wood as a director on Sep 27, 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