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STRAND ELECTORAL MANAGEMENT SERVICES LIMITED

Company number 02231204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2011 AD01 Registered office address changed from 2Nd Floor, Times Square 160 Queen Victoria Street London EC4V 4BF United Kingdom on 27 June 2011
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
23 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
25 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
09 Aug 2010 AD01 Registered office address changed from the Pavilions Bridgwater Road Bristol BS13 8AE on 9 August 2010
04 Aug 2010 TM01 Termination of appointment of Richard Kellett-Clarke as a director
04 Aug 2010 AP01 Appointment of Mr. Richard Graham Quinton Kellett-Clarke as a director
04 Aug 2010 AP01 Appointment of Mr. Richard Graham Quinton Kellett-Clarke as a director
03 Aug 2010 TM01 Termination of appointment of Llewellyn Botha as a director
03 Aug 2010 AP01 Appointment of Mr. William Somerville Edmondson as a director
29 Jul 2010 CERTNM Company name changed computershare electoral management services LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-29
29 Jul 2010 AP03 Appointment of Miss Jane Mackie as a secretary
29 Jul 2010 TM01 Termination of appointment of Nicholas Oldfield as a director
29 Jul 2010 CONNOT Change of name notice
29 Jul 2010 TM01 Termination of appointment of Christopher Morris as a director
29 Jul 2010 TM02 Termination of appointment of Llewellyn Botha as a secretary
01 Jul 2010 TM01 Termination of appointment of James Hood as a director
15 Apr 2010 CH01 Director's details changed for Mr Nicholas Stuart Robert Oldfield on 14 April 2010
11 Feb 2010 AA Full accounts made up to 30 June 2009
27 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders