- Company Overview for SI MANAGEMENT SERVICES LIMITED (05525606)
- Filing history for SI MANAGEMENT SERVICES LIMITED (05525606)
- People for SI MANAGEMENT SERVICES LIMITED (05525606)
- More for SI MANAGEMENT SERVICES LIMITED (05525606)
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) |
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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
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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
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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
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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
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