STATIUS MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 25/10/2425 October 2024 | Change of share class name or designation |
| 23/10/2423 October 2024 | Memorandum and Articles of Association |
| 23/10/2423 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Particulars of variation of rights attached to shares |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 03/05/183 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WOODS |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE WOODS |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1323 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WOODS / 17/08/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | £ NC 1000/100000 27/08 |
| 08/09/028 September 2002 | NC INC ALREADY ADJUSTED 27/08/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 13 VAUGHAN ROAD LONDON E15 4AA |
| 01/09/981 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/06/97 |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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