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SOFT SERVICES MANAGEMENT LIMITED

Company number 08439128

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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 Mar 2017 AP01 Appointment of Mr James Elliot Howson as a director on 13 September 2016
16 Mar 2017 TM01 Termination of appointment of Paul Papadopoulos as a director on 12 September 2016
12 Oct 2016 TM01 Termination of appointment of Paul Kenneth Edmunds as a director on 12 October 2016
12 Sep 2016 TM01 Termination of appointment of James Elliot Howson as a director on 12 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 103
30 Jul 2015 AA01 Current accounting period extended from 28 February 2015 to 31 August 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 103
24 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
23 Feb 2015 MR04 Satisfaction of charge 084391280001 in full
19 Nov 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
06 Aug 2014 MR01 Registration of charge 084391280002, created on 30 July 2014
22 Jul 2014 AP01 Appointment of Mr Paul Edmunds as a director on 25 June 2014
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 103
01 Jul 2014 AP01 Appointment of Mr Paul Papadopoulos as a director
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
05 Dec 2013 MR01 Registration of charge 084391280001
09 May 2013 CH01 Director's details changed for Mr James Ellist Howson on 11 March 2013
27 Mar 2013 TM01 Termination of appointment of Paul Papadopoulos as a director
14 Mar 2013 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
14 Mar 2013 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 14 March 2013
11 Mar 2013 NEWINC Incorporation