SERVICE MANAGEMENT CONSULTANCY LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-31 with updates

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09/10/249 October 2024 Micro company accounts made up to 2023-12-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 17 CHORLEY WAY COVENTRY CV6 3LL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 30 December 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 December 2014

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 57 GONVILLE ROAD THORNTON HEATH SURREY CR7 6DF

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 December 2013

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25/01/1425 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 December 2012

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR JERRAN WHYTE

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR APPOINTED MR JERRAN DAVID LAMONT WHYTE

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 December 2011

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARCEL WHYTE

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR NATHAN WHYTE

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR JERRAN WHYTE

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08/01/128 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/01/127 January 2012 DIRECTOR APPOINTED MR NATHAN RICHARD DUJON WHYTE

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07/01/127 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAFTON ANTHONY WHYTE / 07/01/2012

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07/01/127 January 2012 DIRECTOR APPOINTED MR MARCEL JOSEPH KAREEM WHYTE

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30/12/1130 December 2011 Annual accounts for year ending 30 Dec 2011

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAFTON ANTHONY WHYTE / 06/01/2011

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 82 PINKNEYS ROAD MAIDENHEAD BERKSHIRE SL6 5DN

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON JONATHAN WHYTE / 06/01/2011

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06/01/116 January 2011 DIRECTOR APPOINTED MR JERRAN DAVID WHYTE

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06/01/116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / CHEN CHANG WHYTE / 06/01/2011

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON JONATHAN WHYTE / 08/01/2010

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAFTON ANTHONY WHYTE / 08/01/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/04/0313 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/03/029 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/02/0127 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/03/006 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/98

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01/03/991 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/02/9818 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/02/9615 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/01/9529 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/02/9420 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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29/03/9329 March 1993 EXEMPTION FROM APPOINTING AUDITORS 10/03/93

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29/03/9329 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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18/03/9318 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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13/08/9213 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12

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08/01/928 January 1992 SECRETARY RESIGNED

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31/12/9131 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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