SSPI LIMITED - History of Changes


DateDescription
2025-04-29 update statutory_documents 31/07/24 UNAUDITED ABRIDGED
2025-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, NO UPDATES
2024-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDEEP SINGH SIDHU / 04/11/2024
2024-04-24 update statutory_documents 31/07/23 UNAUDITED ABRIDGED
2024-04-07 update account_ref_month 5 => 7
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-04-30
2024-02-26 update statutory_documents PREVEXT FROM 31/05/2023 TO 31/07/2023
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-11-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP SINGH SIDHU
2023-11-28 update statutory_documents CESSATION OF CHINDERPAL SINGH AS A PSC
2023-11-28 update statutory_documents CESSATION OF RAMAN SINGH SIDHU AS A PSC
2023-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHINDERPAL SINGH
2023-10-30 update statutory_documents DIRECTOR APPOINTED MR CHINDERPAL SINGH
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-10-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINDERPAL SINGH
2023-10-30 update statutory_documents CESSATION OF SUNDEEP SINGH SIDHU AS A PSC
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-28 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-30 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-03-07 update account_ref_month 10 => 5
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-02-28
2020-02-25 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2020-02-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN SINGH SIDHU
2020-02-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUNDEEP SINGH SIDHU / 06/04/2019
2020-02-25 update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 2
2020-02-11 update statutory_documents PREVSHO FROM 31/10/2019 TO 31/05/2019
2019-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDEEP SINGH SIDHU / 17/10/2019
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date null => 2017-10-31
2018-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_next_due_date 2018-07-01 => 2019-07-31
2018-10-02 update statutory_documents SAIL ADDRESS CREATED
2018-10-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2018-10-02 update statutory_documents DISS40 (DISS40(SOAD))
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-09-30 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-09-04 update statutory_documents FIRST GAZETTE
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-10-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION