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SERVICE MANAGEMENT GROUP LIMITED

Company number 06353322

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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)
10 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	CH01	Director's details changed for Kari Elassal on 15 August 2024	View PDF Director's details changed for Kari Elassal on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Jeremiah Dunne as a director on 31 January 2024	View PDF Termination of appointment of Jeremiah Dunne as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Kari Elassal as a director on 15 January 2024	View PDF Appointment of Kari Elassal as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Christopher Gordon Reekie as a director on 1 December 2023	View PDF Appointment of Christopher Gordon Reekie as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Craig Lee Milius as a director on 1 December 2023	View PDF Appointment of Craig Lee Milius as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Davin Cushman as a director on 1 December 2023	View PDF Termination of appointment of Davin Cushman as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AP01	Appointment of Mr Jeremiah Dunne as a director on 1 June 2023	View PDF Appointment of Mr Jeremiah Dunne as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Michael Brian Schaffer as a director on 31 May 2023	View PDF Termination of appointment of Michael Brian Schaffer as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Michael Brian Schaffer as a director on 1 March 2023	View PDF Appointment of Mr Michael Brian Schaffer as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Jeremy George Michael as a director on 15 February 2023	View PDF Termination of appointment of Jeremy George Michael as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CH01	Director's details changed for Jeremy George Michael on 30 August 2022	View PDF Director's details changed for Jeremy George Michael on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CH01	Director's details changed for Mr Davin Cushman on 30 August 2022	View PDF Director's details changed for Mr Davin Cushman on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2022	RP04TM01	Second filing for the termination of Kenneth White as a director	View PDF Second filing for the termination of Kenneth White as a director - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	TM01	Termination of appointment of Kenneth White as a director on 2 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 23/06/2022.	View PDF Termination of appointment of Kenneth White as a director on 2 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 23/06/2022. - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP03	Appointment of Mrs Carol Osborne as a secretary on 11 November 2021	View PDF Appointment of Mrs Carol Osborne as a secretary on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM02	Termination of appointment of Kenneth Richard White as a secretary on 11 November 2021	View PDF Termination of appointment of Kenneth Richard White as a secretary on 11 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Andrew Fromm as a person with significant control on 28 August 2021	View PDF Cessation of Andrew Fromm as a person with significant control on 28 August 2021 - link opens in a new window - 1 page (1 page)

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SERVICE MANAGEMENT GROUP LIMITED

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