SERVICES SUPPORT (MANCHESTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Appointment of Miss Marta Chojnowska as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of Stephanie Ann Exell as a director on 2024-04-17 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of Richard William Francis Burge as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Mr Kevin Alistair Cunningham as a director on 2023-05-31 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2220 September 2022 | Termination of appointment of Clement David Baptiste Leverd as a director on 2022-09-07 |
| 20/09/2220 September 2022 | Appointment of Joao Carlos Peres Ferreira Neves as a director on 2022-09-07 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FRANCIS BURGE / 02/07/2019 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM FRANCIS BURGE |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES 4TH FLOOR WEST IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR NEIL WOODBURN |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED CLEMENT DAVID BAPTISTE LEVERD |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 25/09/1525 September 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 27/08/1527 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/09/145 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | SECTION 519 |
| 07/02/147 February 2014 | AUDITOR'S RESIGNATION |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/10/2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR JAMES HEATH |
| 03/09/133 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCHOLES |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 24/08/2012 |
| 06/09/126 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TODD SCHOLES / 14/02/2012 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 03/01/123 January 2012 | AUDITOR'S RESIGNATION |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 31/08/1131 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED JUSTIN TODD SCHOLES |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEAKE |
| 07/09/097 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | SECTION 175 05/08/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | S366A DISP HOLDING AGM 19/12/02 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 25/09/0325 September 2003 | AUDITOR'S RESIGNATION |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | £ NC 100/25000 27/08/02 |
| 05/09/025 September 2002 | NC INC ALREADY ADJUSTED 27/08/02 |
| 03/09/023 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET MILL HILL LONDON NW7 2ER |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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