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SRS MANAGEMENT LIMITED

Company number 03224744

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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)
12 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Lee Edward Walker as a director on 31 March 2018
15 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
15 Jan 2018 AP03 Appointment of Mr Stephen Walker as a secretary on 8 January 2018
12 Jan 2018 TM01 Termination of appointment of Paul Stephen King as a director on 8 January 2018
12 Jan 2018 TM02 Termination of appointment of Paul Stephen King as a secretary on 8 January 2018
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
25 Apr 2017 MR01 Registration of charge 032247440012, created on 7 April 2017
02 Feb 2017 SH02 Statement of capital on 10 January 2017
  • GBP 250,100.00
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 300,100
15 Apr 2016 SH02 Sub-division of shares on 24 March 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 24/03/2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 MR04 Satisfaction of charge 4 in full
13 Jul 2015 MR04 Satisfaction of charge 5 in full
13 Jul 2015 MR04 Satisfaction of charge 2 in full
13 Jul 2015 MR04 Satisfaction of charge 3 in full
13 Jul 2015 MR04 Satisfaction of charge 1 in full
13 Jul 2015 MR04 Satisfaction of charge 032247440007 in full
13 Jul 2015 MR04 Satisfaction of charge 032247440008 in full
03 Jul 2015 MR01 Registration of charge 032247440009, created on 2 July 2015
03 Jul 2015 MR01 Registration of charge 032247440010, created on 2 July 2015
03 Jul 2015 MR01 Registration of charge 032247440011, created on 2 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.