Statutory Support Services (UK) Ltd was registered on 06 November 2002 and are based in West Midlands. We don't currently know the number of employees at the business. There are 5 directors listed as Clarke, Adam John, Clarke, Louise Jayne, Ramsden, Mark, Tasker, Austin Silson, Thompson, Christopher Graham for Statutory Support Services (UK) Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Adam John | 06 November 2002 | - | 1 |
CLARKE, Louise Jayne | 06 November 2002 | - | 1 |
RAMSDEN, Mark | 06 August 2004 | 10 April 2007 | 1 |
TASKER, Austin Silson | 01 February 2003 | 04 December 2003 | 1 |
THOMPSON, Christopher Graham | 26 February 2009 | 01 October 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 04 December 2015 | |
CH01 - Change of particulars for director | 04 December 2015 | |
RESOLUTIONS - N/A | 11 August 2015 | |
SH08 - Notice of name or other designation of class of shares | 11 August 2015 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 03 December 2013 | |
CH01 - Change of particulars for director | 27 September 2013 | |
AA - Annual Accounts | 08 August 2013 | |
CH01 - Change of particulars for director | 27 November 2012 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 31 July 2012 | |
CH01 - Change of particulars for director | 03 June 2012 | |
TM01 - Termination of appointment of director | 03 June 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AP01 - Appointment of director | 20 May 2010 | |
SH03 - Return of purchase of own shares | 19 May 2010 | |
RESOLUTIONS - N/A | 17 May 2010 | |
SH06 - Notice of cancellation of shares | 17 May 2010 | |
AR01 - Annual Return | 07 December 2009 | |
CH01 - Change of particulars for director | 06 December 2009 | |
CH01 - Change of particulars for director | 06 December 2009 | |
TM01 - Termination of appointment of director | 06 October 2009 | |
AA - Annual Accounts | 10 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 11 September 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 19 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
123 - Notice of increase in nominal capital | 16 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2007 | |
123 - Notice of increase in nominal capital | 02 February 2007 | |
287 - Change in situation or address of Registered Office | 22 November 2006 | |
363a - Annual Return | 07 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2006 | |
RESOLUTIONS - N/A | 26 April 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363s - Annual Return | 08 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2005 | |
AA - Annual Accounts | 19 April 2005 | |
RESOLUTIONS - N/A | 17 March 2005 | |
287 - Change in situation or address of Registered Office | 17 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2005 | |
123 - Notice of increase in nominal capital | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 16 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
287 - Change in situation or address of Registered Office | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
363s - Annual Return | 08 December 2003 | |
225 - Change of Accounting Reference Date | 20 August 2003 | |
395 - Particulars of a mortgage or charge | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
287 - Change in situation or address of Registered Office | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
NEWINC - New incorporation documents | 06 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 February 2003 | Fully Satisfied |
N/A |