SPECIALISED MANAGEMENT SERVICES LIMITED

Company number 03763419

Date	Type	Description	View / Download
08 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 30 September 2017	(31 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
29 Aug 2017	TM01	Termination of appointment of Elizabeth Margaret Culyer as a director on 23 June 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
22 Mar 2017	TM01	Termination of appointment of Anthony James Vernon Shepherd as a director on 13 March 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Mark Anthony Colebrook as a director on 13 March 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Richard Adrian Fox Carter as a director on 1 February 2017	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Anthony Clifford Mansfield as a director on 1 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Anthony Mansfield as a secretary on 1 October 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 Apr 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
08 Feb 2016	MR01	Registration of charge 037634190009, created on 2 February 2016	(8 pages)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 480,201	(5 pages)
24 Jun 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 480,201	(5 pages)
14 Oct 2014	CH01	Director's details changed for Mr Anthony James Vernon Shepherd on 30 September 2014	(2 pages)
22 May 2014	AP01	Appointment of Ms Elizabeth Margaret Culyer as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr David Howlett as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Gary Morrow as a director	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Anthony Clifford Mansfield on 13 May 2014	(2 pages)
18 Feb 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
06 Feb 2014	CH01	Director's details changed for Anthony Mansfield on 1 October 2013	(2 pages)
06 Feb 2014	CH03	Secretary's details changed for Anthony Mansfield on 1 October 2013	(1 page)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 480,201	(5 pages)