S1 MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
29/09/2529 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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20/11/2420 November 2024 Confirmation statement made on 2024-11-15 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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

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29/11/2329 November 2023 Confirmation statement made on 2023-11-15 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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

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22/11/2222 November 2022 Confirmation statement made on 2022-11-15 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-15 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 12 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/05/1619 May 2016 DIRECTOR APPOINTED MRS SARAH LOUISE LANGLEY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE LANGLEY / 14/11/2014

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 14/11/2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 35A VICTORIA ROAD SURBITON SURREY KT6 4JT

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18/11/1118 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 14/11/2009

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24/11/0924 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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29/11/0729 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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15/11/0715 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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