SUPPORT MAINTENANCE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Registration of charge 092999490004, created on 2025-02-07 |
| 07/02/257 February 2025 | Confirmation statement made on 2024-12-16 with updates |
| 09/12/249 December 2024 | Appointment of Mr Colin Kimber as a director on 2024-10-14 |
| 18/11/2418 November 2024 | Termination of appointment of David Richards as a director on 2024-10-14 |
| 09/05/249 May 2024 | Termination of appointment of Andrew David Holmes as a director on 2024-05-09 |
| 09/05/249 May 2024 | Appointment of Mr James Clarke as a director on 2024-05-09 |
| 25/01/2425 January 2024 | Registration of charge 092999490003, created on 2024-01-24 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 17/12/2317 December 2023 | Change of details for Pareto Facilities Management Limited as a person with significant control on 2023-12-01 |
| 07/12/237 December 2023 | Satisfaction of charge 092999490001 in full |
| 07/12/237 December 2023 | Satisfaction of charge 092999490002 in full |
| 14/04/2314 April 2023 | Termination of appointment of Kwong Bill Tsang as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Appointment of Mr David Richards as a director on 2023-04-14 |
| 13/02/2313 February 2023 | Registered office address changed from Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton OX7 3PQ England to R+ Building 2 Blagrave Street Reading RG1 1AZ on 2023-02-13 |
| 27/01/2327 January 2023 | Registration of charge 092999490002, created on 2023-01-24 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Memorandum and Articles of Association |
| 26/01/2326 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Cessation of Sms Eot Trustees Limited as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Notification of Pareto Facilities Management Limited as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Current accounting period extended from 2023-04-30 to 2023-09-30 |
| 25/01/2325 January 2023 | Registration of charge 092999490001, created on 2023-01-24 |
| 25/01/2325 January 2023 | Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton OX7 3PQ on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Mr Andrew David Holmes as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Appointment of Mr Kwong Bill Tsang as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Termination of appointment of Barbara Lesley Reeves as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Termination of appointment of Hazel Donna Scanlon as a director on 2023-01-24 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 20/10/2220 October 2022 | Director's details changed for Mrs Hazel Donna Scanlon on 2022-06-13 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 12 HEATHFIELD STACEY BUSHES MILTON KEYNES MK12 6HP ENGLAND |
| 01/07/201 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS HAZEL DONNA SCANLON / 06/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SCANLON / 06/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL DONNA SCANLON / 06/11/2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SCANLON / 06/11/2018 |
| 18/12/1718 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 16/07/1716 July 2017 | REGISTERED OFFICE CHANGED ON 16/07/2017 FROM MILL FARM MILL LANE WOBURN SANDS MILTON KEYNES MK17 8SP ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 18D MATTHEW STREET DUNSTABLE BEDFORDSHIRE LU6 1SD ENGLAND |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SCANLON / 13/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL DONNA SCANLON / 13/07/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS |
| 25/11/1525 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 07/11/147 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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