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SI MANAGEMENT SERVICES LIMITED

Company number 05525606

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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)
17 May 2019 CH03 Secretary's details changed for Peter Anthony Brewer on 2 May 2019
17 May 2019 CH01 Director's details changed for Dr Stephen George Patrick Brosnan on 2 May 2019
17 May 2019 PSC04 Change of details for Dr Stephen George Patrick Brosnan as a person with significant control on 2 May 2019
17 May 2019 PSC04 Change of details for Peter Anthony Brewer as a person with significant control on 2 May 2019
10 Apr 2019 TM01 Termination of appointment of David Foster as a director on 28 February 2019
10 Apr 2019 TM01 Termination of appointment of Miriam Blastiakova as a director on 28 February 2019
10 Apr 2019 TM01 Termination of appointment of Daniel James Rowlands as a director on 28 February 2019
18 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-21
18 Jan 2019 CONNOT Change of name notice
07 Jan 2019 TM01 Termination of appointment of John Carter as a director on 5 April 2018
07 Jan 2019 TM01 Termination of appointment of Maxim Zaraisky as a director on 31 July 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
25 May 2018 AA01 Previous accounting period shortened from 30 August 2017 to 29 August 2017
06 Sep 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Jul 2017 PSC01 Notification of Peter Anthony Brewer as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Stephen George Patrick Brosnan as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
31 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
28 Dec 2016 CH01 Director's details changed for Dr Stephen George Patrick Brosnan on 28 December 2016
08 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100