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SERVICES SUPPORT (GRAVESEND) LIMITED

Company number 03912671

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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)
06 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
14 May 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 250,000
18 Jul 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Andre Eugene Kinghorn as a director
11 Feb 2014 MISC Section 519
07 Feb 2014 AUD Auditor's resignation
23 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 250,000
22 Jan 2014 CH01 Director's details changed for Ms Elena Giorgiana Wegener on 23 October 2013
20 Dec 2013 TM01 Termination of appointment of Keith Pickard as a director
20 Dec 2013 TM01 Termination of appointment of Anthony Roper as a director
19 Dec 2013 AP01 Appointment of Elena Giorgiana Wegener as a director
04 Sep 2013 AP01 Appointment of Mr James Heath as a director
04 Sep 2013 TM01 Termination of appointment of Michael Baybutt as a director
14 Jun 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
30 Nov 2012 TM01 Termination of appointment of Justin Scholes as a director
22 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
22 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
02 May 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 CH01 Director's details changed for Justin Todd Scholes on 14 February 2012
03 Feb 2012 AP01 Appointment of Robert James Newton as a director
01 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Mr Michael Baybutt on 20 January 2012