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STARIAN MANAGEMENT SERVICES LIMITED

Company number 08134460

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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)
06 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
06 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
19 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
10 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
22 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
24 Oct 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
23 Oct 2014 TM01 Termination of appointment of Rok Stars Plc as a director on 1 October 2014
23 Oct 2014 TM01 Termination of appointment of Rok Group International Limited as a director on 1 October 2014
23 Oct 2014 TM01 Termination of appointment of Brandwich Limited as a director on 1 October 2014
22 Oct 2014 CERTNM Company name changed payroll systems LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
22 Oct 2014 AP01 Appointment of Mr Jonathan Mark Kendrick as a director on 26 September 2014
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Sep 2014 TM02 Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014