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SMP MANAGEMENT SERVICES LTD

Company number 05731374

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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)
14 Jul 2016 AD01 Registered office address changed from 145-147 st. John Street London EC1V 4PY to 29 Weymouth Mews London W1G 7ED on 14 July 2016
04 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
27 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 TM01 Termination of appointment of Lora Sivova as a director
28 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AP01 Appointment of Lora Asparuhova Sivova as a director
04 Aug 2011 AD01 Registered office address changed from 50 Beechcroft Road Bushey WD23 2JU England on 4 August 2011
08 Jul 2011 AD01 Registered office address changed from 145-147 St. John Street London EC1V 4PY on 8 July 2011
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Preeti Agarwal as a director
26 Nov 2010 AP01 Appointment of Ms Anne Osborne as a director
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
13 Mar 2010 CH01 Director's details changed for Mrs Preeti Agarwal on 6 March 2010
13 Mar 2010 TM02 Termination of appointment of Tushar Shah as a secretary
04 Aug 2009 287 Registered office changed on 04/08/2009 from EH2.9, Elliot house 10-12 allington street london SW1E 5EH united kingdom
31 Jul 2009 287 Registered office changed on 31/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom