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ELLUCIAN SMS LTD

Company number 07796864

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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)
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
  • GBP 101
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
  • GBP 101
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
  • GBP 101
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