SKS BUSINESS SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 15/05/2515 May 2025 | Termination of appointment of Sanjay Kumar Swarup as a director on 2025-03-31 |
| 15/05/2515 May 2025 | Termination of appointment of Sanjay Kumar Swarup as a secretary on 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Dr Simon Paul Gretton-Watson as a director on 2025-03-31 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 09/12/249 December 2024 | |
| 31/07/2431 July 2024 | Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 2024-07-31 |
| 27/06/2427 June 2024 | Termination of appointment of Anil Chandra Swarup as a director on 2024-05-16 |
| 09/12/239 December 2023 | Group of companies' accounts made up to 2022-11-30 |
| 21/11/2321 November 2023 | Registration of charge 064185410007, created on 2023-11-17 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 05/09/235 September 2023 | Satisfaction of charge 064185410003 in full |
| 16/12/2216 December 2022 | Amended group of companies' accounts made up to 2021-11-30 |
| 02/12/222 December 2022 | Group of companies' accounts made up to 2021-11-30 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 03/11/223 November 2022 | Notification of Sks Midco Limited as a person with significant control on 2022-10-20 |
| 03/11/223 November 2022 | Notification of Sks Holdings Limited as a person with significant control on 2022-10-20 |
| 03/11/223 November 2022 | Cessation of Sks Holdings Limited as a person with significant control on 2022-10-20 |
| 03/11/223 November 2022 | Cessation of Sanjay Kumar Swarup as a person with significant control on 2022-10-20 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 25/10/2225 October 2022 | Registration of charge 064185410006, created on 2022-10-20 |
| 04/01/224 January 2022 | Amended group of companies' accounts made up to 2020-11-30 |
| 29/12/2129 December 2021 | Amended group of companies' accounts made up to 2020-11-30 |
| 24/12/2124 December 2021 | Amended group of companies' accounts made up to 2020-11-30 |
| 24/11/2124 November 2021 | Group of companies' accounts made up to 2020-11-30 |
| 26/10/2126 October 2021 | Director's details changed for Mr Sanjay Kumar Swarup on 2021-10-25 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | SUB-DIVISION 23/05/18 |
| 25/06/1825 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064185410002 |
| 08/06/188 June 2018 | ADOPT ARTICLES 23/05/2018 |
| 08/06/188 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064185410003 |
| 19/05/1819 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SANJAY KUMAR SWARUP / 18/05/2018 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064185410001 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 3 3 SHEEN ROAD RICHMOND TW9 1AD ENGLAND |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 148 PERCY ROAD TWICKENHAM TW2 6JF |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/05/178 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064185410002 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/10/1614 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064185410001 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/10/1514 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064185410001 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEGGATE |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SWARUP |
| 23/01/1423 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 11/01/1411 January 2014 | DIRECTOR APPOINTED MR. JOHN STEPHEN LEGGATE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/11/132 November 2013 | DIRECTOR APPOINTED MR. ANIL CHANDRA SWARUP |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/02/135 February 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GIRISH SWARUP |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/01/1212 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR SANJAY KUMAR SWARUP |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR SANJAY KUMAR SWARUP |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR GIRISH KUMAR SWARUP |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SWARUP |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/11/1019 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EMILIE CHAMBERS |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHIKHA SWARUP |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MS EMILIE ELIZABETH CHAMBERS |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIKHA BAL SWARUP / 31/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY APPOINTED MR SANJAY KUMAR SWARUP |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR SWARUP / 06/11/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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