SI-KAUST MANAGEMENT COMPANY LIMITED

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DateDescription
10/09/2510 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Registered office address changed from 46 High Street Milford on Sea Lymington Hampshire SO41 0QD England to Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 2024-11-12

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29/08/2429 August 2024 Micro company accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Appointment of Mrs Patricia Mary Cavanagh as a director on 2023-10-02

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Registered office address changed from Sullivan Mitchell Management Efford Park Milford Road Lymington Hampshire SO41 0JD England to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 2023-09-19

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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20/06/2320 June 2023 Appointment of Mr Christopher Thomas Hudson as a director on 2022-06-20

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17/01/2317 January 2023 Termination of appointment of Sylvia Jayne Osborn as a director on 2022-12-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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04/03/194 March 2019 NOTIFICATION OF PSC STATEMENT ON 04/03/2019

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE

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04/01/194 January 2019 31/05/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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21/03/1821 March 2018 DIRECTOR APPOINTED MS SYLVIA JAYNE OSBORN

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR DORRIE NICHOLLS

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11/01/1811 January 2018 31/05/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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21/12/1621 December 2016 31/05/16 TOTAL EXEMPTION FULL

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04/07/164 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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27/11/1527 November 2015 31/05/15 TOTAL EXEMPTION FULL

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26/06/1526 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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12/03/1512 March 2015 31/05/14 TOTAL EXEMPTION FULL

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, 283A LYMINGTON ROAD, CHRISTCHURCH, DORSET, BH23 5EB

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15/01/1515 January 2015 SECRETARY APPOINTED MR MALCOLM JEROME MITCHELL

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22/12/1422 December 2014 APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LTD

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22/12/1422 December 2014 DIRECTOR APPOINTED DIANE FRANCES MOSS

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22/12/1422 December 2014 DIRECTOR APPOINTED DORRIE LESLEY NICHOLLS

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR MAURICE NAERGER

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLLS

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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07/02/147 February 2014 31/05/13 TOTAL EXEMPTION FULL

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27/06/1327 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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28/05/1328 May 2013 APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS

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28/05/1328 May 2013 CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD

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28/11/1228 November 2012 31/05/12 TOTAL EXEMPTION FULL

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, 37-39 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HR

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04/07/124 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY CAVANAGH / 03/07/2012

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN NAERGER / 03/07/2012

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20/10/1120 October 2011 31/05/11 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 20/06/11 NO CHANGES

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21/06/1121 June 2011 SECRETARY APPOINTED DAVID ROBERT JENKINS

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON

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21/10/1021 October 2010 31/05/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROY MANNING

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR DORRIE NICHOLLS

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02/11/092 November 2009 DIRECTOR APPOINTED BARRY LEFEVRE NICHOLLS

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02/11/092 November 2009 DIRECTOR APPOINTED MAURICE JOHN NAERGER

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08/10/098 October 2009 31/05/09 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DORRIE NICHOLLS / 01/01/2009

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31/07/0931 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DORRIE NICHOLLS / 01/05/2009

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04/11/084 November 2008 31/05/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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03/08/073 August 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/07/0631 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/08/0516 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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12/08/0412 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 SECRETARY RESIGNED

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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15/08/0215 August 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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09/08/019 August 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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10/07/0010 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 NEW SECRETARY APPOINTED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: OSBOURNE HOUSE, WELLOW COMMON, WEST WELLOW, HAMPSHIRE

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/05/9922 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 SECRETARY RESIGNED

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10/06/9810 June 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 REGISTERED OFFICE CHANGED ON 10/06/98 FROM: CHANCERY HOUSE, YORK ROAD, BIRMINGHAM, B23 6TF

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02/06/982 June 1998 NEW SECRETARY APPOINTED

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12/05/9812 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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