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SPECIALISED MANAGEMENT SERVICES LIMITED

Company number 03763419

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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)
22 Oct 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
20 Sep 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 88 pages (88 pages)
05 Aug 2024	AD01	Registered office address changed from Alderley House Arnolds Field Estate the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 1 Oxford Street 11th Floor Landmark St Peters Square Manchester M1 4PB on 5 August 2024	View PDF Registered office address changed from Alderley House Arnolds Field Estate the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 1 Oxford Street 11th Floor Landmark St Peters Square Manchester M1 4PB on 5 August 2024 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	TM01	Termination of appointment of Colin David Elcoate as a director on 19 February 2024	View PDF Termination of appointment of Colin David Elcoate as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Martin Humphrey Shaw as a director on 4 January 2024	View PDF Termination of appointment of Martin Humphrey Shaw as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of David Andrew Howlett as a director on 12 October 2023	View PDF Termination of appointment of David Andrew Howlett as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP01	Appointment of Mr Martin Humphrey Shaw as a director on 30 March 2023	View PDF Appointment of Mr Martin Humphrey Shaw as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Richard Adrian Fox Carter as a director on 30 March 2023	View PDF Termination of appointment of Richard Adrian Fox Carter as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MR01	Registration of charge 037634190010, created on 3 August 2022	View PDF Registration of charge 037634190010, created on 3 August 2022 - link opens in a new window - 32 pages (32 pages)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Mr Brian Frederick Scorer as a director on 1 July 2021	View PDF Appointment of Mr Brian Frederick Scorer as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Gary Morrow as a director on 27 April 2021	View PDF Termination of appointment of Gary Morrow as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP03	Appointment of Mrs Philippa Ann Slatter as a secretary on 1 May 2021	View PDF Appointment of Mrs Philippa Ann Slatter as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
07 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
16 Oct 2019	AP01	Appointment of Mr Colin David Elcoate as a director on 30 September 2019	View PDF Appointment of Mr Colin David Elcoate as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)
12 Nov 2018	TM01	Termination of appointment of Mark Anthony Colebrook as a director on 31 October 2018	View PDF Termination of appointment of Mark Anthony Colebrook as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)

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SPECIALISED MANAGEMENT SERVICES LIMITED

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