SUPERHEATED MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 Application to strike the company off the register

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06/02/236 February 2023 Cessation of John Haynes as a person with significant control on 2019-01-01

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06/02/236 February 2023 Cessation of Chris Bowman as a person with significant control on 2019-01-01

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06/02/236 February 2023 Change of details for Mr Naushad Islam as a person with significant control on 2019-01-01

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12/01/2312 January 2023 Confirmation statement made on 2023-01-11 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-11 with no updates

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRIS BOWMAN

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAYNES

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18/06/1818 June 2018 DIRECTOR APPOINTED MR CHRIS BOWMAN

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18/06/1818 June 2018 DIRECTOR APPOINTED MR JOHN HAYNES

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BOWMAN

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MR NAUSHAD ISLAM / 14/06/2018

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18/06/1818 June 2018 14/06/18 STATEMENT OF CAPITAL GBP 105

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD ISLAM / 26/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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04/11/164 November 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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