S S MEDICAL SERVICES LTD.

53 Jamestown Way, London, E14 2DE, England
StatusACTIVE
Company No.07484761
CategoryPrivate Limited Company
Incorporated06 Jan 2011
Age13 years, 3 months, 21 days
JurisdictionEngland Wales

SUMMARY

S S MEDICAL SERVICES LTD. is an active private limited company with number 07484761. It was incorporated 13 years, 3 months, 21 days ago, on 06 January 2011. The company address is 53 Jamestown Way, London, E14 2DE, England.



Company Fillings

Confirmation statement with no updates

Date: 04 Jan 2024

Action Date: 22 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-22

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Accounts with accounts type total exemption full

Date: 24 Aug 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 03 Jan 2023

Action Date: 22 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-22

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Accounts with accounts type total exemption full

Date: 13 Sep 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 22 Dec 2021

Action Date: 22 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-22

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Accounts with accounts type total exemption full

Date: 30 Mar 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Accounts with accounts type total exemption full

Date: 30 Mar 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 11 Mar 2021

Action Date: 22 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-22

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Confirmation statement with no updates

Date: 02 Jan 2020

Action Date: 22 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-22

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Accounts with accounts type micro entity

Date: 31 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Change person director company with change date

Date: 01 May 2019

Action Date: 27 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Shibaji Saha

Change date: 2019-04-27

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Change person director company with change date

Date: 01 May 2019

Action Date: 27 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Suparna Bandyopadhyay

Change date: 2019-04-27

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Change to a person with significant control

Date: 01 May 2019

Action Date: 27 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-04-27

Psc name: Dr Shibaji Saha

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Change registered office address company with date old address new address

Date: 01 May 2019

Action Date: 01 May 2019

Category: Address

Type: AD01

New address: 53 Jamestown Way London E14 2DE

Old address: Flat 79 Priory Court 3 Wideford Drive Romford RM7 0FY England

Change date: 2019-05-01

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Confirmation statement with no updates

Date: 03 Jan 2019

Action Date: 22 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-22

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Accounts with accounts type micro entity

Date: 26 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 05 Jan 2018

Action Date: 22 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-22

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Accounts with accounts type micro entity

Date: 31 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Accounts with accounts type total exemption small

Date: 11 Jan 2017

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Confirmation statement with updates

Date: 22 Dec 2016

Action Date: 22 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-22

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Change registered office address company with date old address new address

Date: 08 Nov 2016

Action Date: 08 Nov 2016

Category: Address

Type: AD01

New address: Flat 79 Priory Court 3 Wideford Drive Romford RM7 0FY

Change date: 2016-11-08

Old address: 24 Kingspark Court South Woodford London E18 2DD

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Annual return company with made up date full list shareholders

Date: 27 Jan 2016

Action Date: 06 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-06

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Accounts with accounts type total exemption small

Date: 30 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2015

Action Date: 06 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-06

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Accounts with accounts type total exemption small

Date: 31 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Capital allotment shares

Date: 30 Jan 2014

Action Date: 01 Feb 2013

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2013-02-01

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Annual return company with made up date full list shareholders

Date: 30 Jan 2014

Action Date: 06 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-06

Documents

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Accounts with accounts type total exemption small

Date: 28 Nov 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 05 Feb 2013

Action Date: 06 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-06

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Accounts with accounts type total exemption small

Date: 02 Jan 2013

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 03 Feb 2012

Action Date: 06 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-06

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Appoint person director company with name

Date: 08 Apr 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Shibaji Saha

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Incorporation company

Date: 06 Jan 2011

Category: Incorporation

Type: NEWINC

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