SYSTEMS MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 January 2016

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17/05/1617 May 2016 DISS40 (DISS40(SOAD))

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16/05/1616 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES CODY / 10/05/2016

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
2 BURDER ROAD
LONDON
N1 4AT

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05/04/165 April 2016 FIRST GAZETTE

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30/01/1630 January 2016 Annual accounts for year ending 30 Jan 2016

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04/11/154 November 2015 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 FIRST GAZETTE

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 January 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 January 2014

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30/01/1530 January 2015 Annual accounts for year ending 30 Jan 2015

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31/10/1431 October 2014 PREVSHO FROM 31/01/2014 TO 30/01/2014

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08/07/148 July 2014 DISS40 (DISS40(SOAD))

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07/07/147 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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10/06/1410 June 2014 FIRST GAZETTE

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30/01/1430 January 2014 Annual accounts for year ending 30 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/05/1215 May 2012 02/10/11 STATEMENT OF CAPITAL GBP 3

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15/05/1215 May 2012 Annual return made up to 9 February 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES CODY / 31/03/2012

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
22 NEW CRESCENT YARD, ACTON LANE
LONDON
NW10 8SJ
UNITED KINGDOM

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7, COMMODORE HOUSE JUNIPER DRIVE LONDON SW18 1TW UNITED KINGDOM

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25/03/1125 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SUITE A 25 FLORAL ST LONDON WC2E 9DS UNITED KINGDOM

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7, COMMODORE HOUSE JUNIPER DRIVE LONDON SW18 1TW UNITED KINGDOM

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17/02/1017 February 2010 CURRSHO FROM 28/02/2011 TO 31/01/2011

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY TAX ETC LIMITED

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09/02/109 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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