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SENIOR MANAGEMENT SOLUTIONS LTD

Company number SC216645

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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 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Keith Poskitt on 9 March 2010
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
27 Mar 2009 363a Return made up to 09/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / keith poskitt / 09/03/2009
27 Mar 2009 288c Secretary's change of particulars / jacqueline poskitt / 09/03/2009
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
20 May 2008 287 Registered office changed on 20/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
11 Apr 2008 287 Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
31 Mar 2008 363a Return made up to 09/03/08; full list of members
31 Mar 2008 288c Secretary's change of particulars / jacqueline poskitt / 09/03/2008
31 Mar 2008 288c Director's change of particulars / keith poskitt / 09/03/2008
06 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
03 Dec 2007 CERTNM Company name changed freelance euro services (lv) lim ited\certificate issued on 01/12/07
05 Apr 2007 363a Return made up to 09/03/07; full list of members
05 Apr 2007 288c Director's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
14 Apr 2006 363a Return made up to 09/03/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005