SERVICE MANAGEMENT GROUP LIMITED
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| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 03/09/253 September 2025 New | Termination of appointment of Kari Elassal as a director on 2025-07-31 |
| 21/12/2421 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Termination of appointment of Jeremiah Dunne as a director on 2024-01-31 |
| 29/01/2429 January 2024 | Appointment of Kari Elassal as a director on 2024-01-15 |
| 26/01/2426 January 2024 | Appointment of Christopher Gordon Reekie as a director on 2023-12-01 |
| 26/01/2426 January 2024 | Termination of appointment of Davin Cushman as a director on 2023-12-01 |
| 26/01/2426 January 2024 | Appointment of Craig Lee Milius as a director on 2023-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 27/06/2327 June 2023 | Appointment of Mr Jeremiah Dunne as a director on 2023-06-01 |
| 27/06/2327 June 2023 | Termination of appointment of Michael Brian Schaffer as a director on 2023-05-31 |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 08/03/238 March 2023 | Termination of appointment of Jeremy George Michael as a director on 2023-02-15 |
| 08/03/238 March 2023 | Appointment of Mr Michael Brian Schaffer as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Appointment of Mrs Carol Osborne as a secretary on 2021-11-11 |
| 12/11/2112 November 2021 | Termination of appointment of Kenneth Richard White as a secretary on 2021-11-11 |
| 10/11/2110 November 2021 | Notification of a person with significant control statement |
| 10/11/2110 November 2021 | Cessation of Andrew Fromm as a person with significant control on 2021-08-28 |
| 18/10/2118 October 2021 | Appointment of Mr Kenneth Richard White as a secretary on 2021-10-01 |
| 18/10/2118 October 2021 | Appointment of Kenneth White as a director on 2021-10-01 |
| 15/10/2115 October 2021 | Termination of appointment of Carol Osborne as a secretary on 2021-10-01 |
| 13/10/2113 October 2021 | Appointment of Mr Davin Cushman as a director on 2021-10-01 |
| 13/10/2113 October 2021 | Termination of appointment of Andrew Fromm as a director on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM C/O BRYAN CAVE LEIGHTON PAISNER LLP ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEORGE MICHAEL / 03/09/2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW FROMM / 12/10/2017 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ |
| 23/01/1823 January 2018 | ADOPT ARTICLES 01/12/2017 |
| 11/01/1811 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEORGE MICHAEL / 01/11/2014 |
| 15/10/1415 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | SECRETARY APPOINTED MRS CAROL OSBORNE |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANITA ESSLINGER |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROMM / 16/09/2013 |
| 17/09/1317 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEORGE MICHAEL / 21/11/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROMM / 21/11/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROMM / 28/08/2007 |
| 19/12/1119 December 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED JEREMY GEORGE MICHAEL |
| 25/09/1025 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY APPOINTED ANITA CHRISTINE ESSLINGER |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH LINTON |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM C/O C/O, BRYAN CAVE BRYAN CAVE 88 WOOD STREET LONDON EC2V 7QS |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LINTON / 19/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 6TH FLOOR, WATLING HOUSE 33 CANNON STREET LONDON EC4M 5TE |
| 19/11/0719 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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