SURREY MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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28/02/2228 February 2022 Application to strike the company off the register

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29/11/2129 November 2021 Registered office address changed from Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England to Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW on 2021-11-29

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29/11/2129 November 2021 Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW England to Cf Secretaries Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 2021-11-29

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19/11/2119 November 2021 Registered office address changed from 56 Radbourne 56 Kenilworth Road Leamington Spa County (Optional) CV32 6JW England to Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ on 2021-11-19

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM C/O UTTRIDGE ACCOUNTING 36A CHURCH STREET WILLINGHAM CAMBRIDGE CB24 5HT

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14/07/1814 July 2018 DISS40 (DISS40(SOAD))

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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10/07/1810 July 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/01/1719 January 2017 DIRECTOR APPOINTED MR JON PETER PITHER

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23/12/1623 December 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/06/155 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/11/1425 November 2014 COMPANY NAME CHANGED CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/11/14

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07/11/147 November 2014 COMPANY NAME CHANGED SURREY MANAGEMENT SERVICES ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/11/14

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY CF SECRETARIES LIMITED

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28/08/1428 August 2014 CORPORATE SECRETARY APPOINTED CF SECRETARIES

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02/05/142 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN BIRMINGHAM B37 7DL UNITED KINGDOM

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23/04/1423 April 2014 CORPORATE SECRETARY APPOINTED CF SECRETARIES LIMITED

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23/04/1423 April 2014 APPOINTMENT TERMINATED, SECRETARY DAVID SANDISON

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10/04/1410 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/04/1410 April 2014 COMPANY NAME CHANGED CFC 0090 LIMITED CERTIFICATE ISSUED ON 10/04/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1327 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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