SJS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2021 August 2020 | DISS REQUEST WITHDRAWN |
| 23/06/2023 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/06/2016 June 2020 | APPLICATION FOR STRIKING-OFF |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPARK |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR ROBERT KINDRED |
| 27/02/1927 February 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GRANT |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / THE BRAND UNION LTD / 02/01/2018 |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ORLA JORDAN |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS BEVERLEY EDITH GRANT |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA DELGADO |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MS ORLA JORDAN |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED ANTONIA PATRICIA DELGADO |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNDERDALE |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 11-33 ST. JOHN STREET LONDON EC1M 4AA |
| 02/01/142 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED ANDREW DUNDERDALE |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZSIMMONS |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED JAMES ANDREW FITZSIMMONS |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LIVESEY |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY SOPHIE LIVESEY |
| 01/03/121 March 2012 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE PURNELL / 07/05/2011 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE PURNELL / 07/05/2011 |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 11-33 SAINT JOHN STREET LONDON EC1M 4PJ |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR REMOVED 18/01/06 |
| 01/02/061 February 2006 | DIRECTOR REMOVED 18/01/06 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 6 MERCER STREET LONDON WC2H 9QA |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | COMPANY NAME CHANGED ENTERPRISE IDENTITY GROUP LIMITE D CERTIFICATE ISSUED ON 09/09/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 27 FARM STREET LONDON W1X 6RD |
| 21/11/9721 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED ENTERPRISE IDENTITY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/03/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/94 |
| 17/10/9417 October 1994 | COMPANY NAME CHANGED ALNERY NO. 1176 LIMITED CERTIFICATE ISSUED ON 18/10/94 |
| 04/09/944 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/05/94 |
| 23/05/9423 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 24/07/9224 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/9224 July 1992 | NEW SECRETARY APPOINTED |
| 12/12/9112 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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