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SERVICE MANAGEMENT GROUP LIMITED

Company number 06353322

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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)
16 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 CH01 Director's details changed for Jeremy George Michael on 1 November 2014
15 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AP03 Appointment of Mrs Carol Osborne as a secretary
12 May 2014 TM02 Termination of appointment of Anita Esslinger as a secretary
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
17 Sep 2013 CH01 Director's details changed for Andrew Fromm on 16 September 2013
06 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 CH01 Director's details changed for Jeremy George Michael on 21 November 2011
22 Dec 2011 CH01 Director's details changed for Andrew Fromm on 21 November 2011
19 Dec 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Andrew Fromm on 28 August 2007
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Sep 2010 AP01 Appointment of Jeremy George Michael as a director
25 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
01 Jul 2010 TM02 Termination of appointment of Sarah Linton as a secretary
01 Jul 2010 AP03 Appointment of Anita Christine Esslinger as a secretary
26 Nov 2009 CH03 Secretary's details changed for Sarah Linton on 19 November 2009
26 Nov 2009 AD01 Registered office address changed from C/O C/O, Bryan Cave Bryan Cave 88 Wood Street London EC2V 7QS on 26 November 2009
25 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008