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ELLUCIAN SMS LTD

Company number 07796864

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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)
03 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	CH01	Director's details changed for Mr Harshan Bhangdia on 15 July 2024	View PDF Director's details changed for Mr Harshan Bhangdia on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC05	Change of details for Ellucian Global Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ellucian Global Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
01 Jun 2022	AP01	Appointment of Karen Vinh as a director on 1 June 2022	View PDF Appointment of Karen Vinh as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC05	Change of details for Ellucian Global Limited as a person with significant control on 1 March 2022	View PDF Change of details for Ellucian Global Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from Floors 2 & 3 Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to 12 New Fetter Lane London EC4A 1JP on 1 March 2022	View PDF Registered office address changed from Floors 2 & 3 Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to 12 New Fetter Lane London EC4A 1JP on 1 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	TM01	Termination of appointment of John Tom Georges as a director on 30 September 2021	View PDF Termination of appointment of John Tom Georges as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Seth Milans as a director on 1 October 2021	View PDF Appointment of Mr Seth Milans as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mrs Rachael Louise Tilley as a director on 22 February 2021	View PDF Appointment of Mrs Rachael Louise Tilley as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Richard James Forrest as a director on 17 February 2021	View PDF Termination of appointment of Richard James Forrest as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
20 Nov 2019	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	View PDF Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
29 Oct 2019	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 October 2019	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
20 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ELLUCIAN SMS LTD

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