- Company Overview for ELLUCIAN SMS LTD (07796864)
- Filing history for ELLUCIAN SMS LTD (07796864)
- People for ELLUCIAN SMS LTD (07796864)
- Registers for ELLUCIAN SMS LTD (07796864)
- More for ELLUCIAN SMS LTD (07796864)
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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01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
15 Sep 2017 | AP01 | Appointment of Mr Richard James Forrest as a director on 15 September 2017 | |
15 Sep 2017 | AP01 | Appointment of Mr Harshan Bhangdia as a director on 15 September 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Kevin Boyce as a director on 15 September 2017 | |
04 Sep 2017 | TM01 | Termination of appointment of Stephen John Cammegh as a director on 31 August 2017 | |
04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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|
12 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Jul 2015 | AUD | Auditor's resignation | |
29 Jun 2015 | AUD | Auditor's resignation | |
11 Feb 2015 | TM01 | Termination of appointment of Jonathan William Garnett as a director on 5 February 2015 | |
09 Dec 2014 | AP01 | Appointment of Mr Jonathan William Garnett as a director on 3 December 2014 | |
09 Dec 2014 | AP01 | Appointment of Mr John Tom Georges as a director on 3 December 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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|
01 Dec 2014 | TM01 | Termination of appointment of John Speer as a director on 7 October 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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|
11 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Dec 2012 | CH01 | Director's details changed for Stephen John Cammegh on 28 November 2012 | |
11 Dec 2012 | CH01 | Director's details changed for James Dever Bennett on 28 November 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
25 Oct 2012 | AD01 | Registered office address changed from Second Floor Front Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA on 25 October 2012 |