SUPPORT MAINTENANCE SERVICES LIMITED
Company number 09299949
- Company Overview for SUPPORT MAINTENANCE SERVICES LIMITED (09299949)
- Filing history for SUPPORT MAINTENANCE SERVICES LIMITED (09299949)
- People for SUPPORT MAINTENANCE SERVICES LIMITED (09299949)
- Charges for SUPPORT MAINTENANCE SERVICES LIMITED (09299949)
- More for SUPPORT MAINTENANCE SERVICES LIMITED (09299949)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jan 2024 | MR01 | Registration of charge 092999490003, created on 24 January 2024 | |
| 17 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with updates | |
| 17 Dec 2023 | PSC05 | Change of details for Pareto Facilities Management Limited as a person with significant control on 1 December 2023 | |
| 07 Dec 2023 | MR04 | Satisfaction of charge 092999490001 in full | |
| 07 Dec 2023 | MR04 | Satisfaction of charge 092999490002 in full | |
| 14 Apr 2023 | TM01 | Termination of appointment of Kwong Bill Tsang as a director on 14 April 2023 | |
| 14 Apr 2023 | AP01 | Appointment of Mr David Richards as a director on 14 April 2023 | |
| 13 Feb 2023 | AD01 | Registered office address changed from Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton OX7 3PQ England to R+ Building 2 Blagrave Street Reading RG1 1AZ on 13 February 2023 | |
| 27 Jan 2023 | MR01 | Registration of charge 092999490002, created on 24 January 2023 | |
| 26 Jan 2023 | MA | Memorandum and Articles of Association | |
| 26 Jan 2023 | RESOLUTIONS |
Resolutions
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| 25 Jan 2023 | AA01 | Current accounting period extended from 30 April 2023 to 30 September 2023 | |
| 25 Jan 2023 | AD01 | Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton OX7 3PQ on 25 January 2023 | |
| 25 Jan 2023 | PSC02 | Notification of Pareto Facilities Management Limited as a person with significant control on 24 January 2023 | |
| 25 Jan 2023 | PSC07 | Cessation of Sms Eot Trustees Limited as a person with significant control on 24 January 2023 | |
| 25 Jan 2023 | TM01 | Termination of appointment of Barbara Lesley Reeves as a director on 24 January 2023 | |
| 25 Jan 2023 | TM01 | Termination of appointment of Hazel Donna Scanlon as a director on 24 January 2023 | |
| 25 Jan 2023 | AP01 | Appointment of Mr Kwong Bill Tsang as a director on 24 January 2023 | |
| 25 Jan 2023 | AP01 | Appointment of Mr Andrew David Holmes as a director on 24 January 2023 | |
| 25 Jan 2023 | MR01 | Registration of charge 092999490001, created on 24 January 2023 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with updates | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
| 20 Oct 2022 | CH01 | Director's details changed for Mrs Hazel Donna Scanlon on 13 June 2022 | |
| 15 Aug 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 30 April 2021 |