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SI MANAGEMENT SERVICES LIMITED

Company number 05525606

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2023	TM01	Termination of appointment of John Lee Mortimer as a director on 29 November 2022	View PDF Termination of appointment of John Lee Mortimer as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CH01	Director's details changed for John Lee Mortimer on 29 June 2022	View PDF Director's details changed for John Lee Mortimer on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for John Lee Mortimer on 29 June 2022	View PDF Director's details changed for John Lee Mortimer on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Peter Anthony Brewer on 29 June 2022	View PDF Director's details changed for Peter Anthony Brewer on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC04	Change of details for Peter Anthony Brewer as a person with significant control on 29 June 2022	View PDF Change of details for Peter Anthony Brewer as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of Stephen George Patrick Brosnan as a person with significant control on 1 June 2021	View PDF Cessation of Stephen George Patrick Brosnan as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	TM01	Termination of appointment of Warwick Alexander Norton as a director on 1 June 2021	View PDF Termination of appointment of Warwick Alexander Norton as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Stephen George Patrick Brosnan as a director on 1 June 2021	View PDF Termination of appointment of Stephen George Patrick Brosnan as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CH01	Director's details changed for John Lee Mortimer on 19 May 2021	View PDF Director's details changed for John Lee Mortimer on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2020	AA01	Previous accounting period shortened from 29 August 2019 to 28 August 2019	View PDF Previous accounting period shortened from 29 August 2019 to 28 August 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
17 May 2019	CH01	Director's details changed for Peter Anthony Brewer on 2 May 2019	View PDF Director's details changed for Peter Anthony Brewer on 2 May 2019 - link opens in a new window - 2 pages (2 pages)

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SI MANAGEMENT SERVICES LIMITED

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