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SUPPORT MAINTENANCE SERVICES LIMITED

Company number 09299949

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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)
18 Nov 2024 TM01 Termination of appointment of David Richards as a director on 14 October 2024
09 May 2024 TM01 Termination of appointment of Andrew David Holmes as a director on 9 May 2024
09 May 2024 AP01 Appointment of Mr James Clarke as a director on 9 May 2024
25 Jan 2024 MR01 Registration of charge 092999490003, created on 24 January 2024
17 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
17 Dec 2023 PSC05 Change of details for Pareto Facilities Management Limited as a person with significant control on 1 December 2023
07 Dec 2023 MR04 Satisfaction of charge 092999490001 in full
07 Dec 2023 MR04 Satisfaction of charge 092999490002 in full
14 Apr 2023 TM01 Termination of appointment of Kwong Bill Tsang as a director on 14 April 2023
14 Apr 2023 AP01 Appointment of Mr David Richards as a director on 14 April 2023
13 Feb 2023 AD01 Registered office address changed from Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton OX7 3PQ England to R+ Building 2 Blagrave Street Reading RG1 1AZ on 13 February 2023
27 Jan 2023 MR01 Registration of charge 092999490002, created on 24 January 2023
26 Jan 2023 MA Memorandum and Articles of Association
26 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 AA01 Current accounting period extended from 30 April 2023 to 30 September 2023
25 Jan 2023 AD01 Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton OX7 3PQ on 25 January 2023
25 Jan 2023 PSC02 Notification of Pareto Facilities Management Limited as a person with significant control on 24 January 2023
25 Jan 2023 PSC07 Cessation of Sms Eot Trustees Limited as a person with significant control on 24 January 2023
25 Jan 2023 TM01 Termination of appointment of Barbara Lesley Reeves as a director on 24 January 2023
25 Jan 2023 TM01 Termination of appointment of Hazel Donna Scanlon as a director on 24 January 2023
25 Jan 2023 AP01 Appointment of Mr Kwong Bill Tsang as a director on 24 January 2023
25 Jan 2023 AP01 Appointment of Mr Andrew David Holmes as a director on 24 January 2023
25 Jan 2023 MR01 Registration of charge 092999490001, created on 24 January 2023
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates