About

Registered Number: 03977086
Date of Incorporation: 19/04/2000 (24 years ago)
Company Status: Active
Registered Address: Regent House, Kendal Avenue, London, W3 0XA

 

Having been setup in 2000, 31e Management Solutions Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at 31e Management Solutions Ltd. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 28 February 2020
CH01 - Change of particulars for director 11 September 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 29 February 2016
CH03 - Change of particulars for secretary 29 February 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 27 February 2015
AD01 - Change of registered office address 17 July 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 13 November 2013
CH01 - Change of particulars for director 15 May 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
AA - Annual Accounts 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 22 April 2005
CERTNM - Change of name certificate 09 July 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 19 April 2004
287 - Change in situation or address of Registered Office 16 August 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 18 February 2002
287 - Change in situation or address of Registered Office 27 January 2002
363s - Annual Return 17 May 2001
225 - Change of Accounting Reference Date 15 September 2000
287 - Change in situation or address of Registered Office 15 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
NEWINC - New incorporation documents 19 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.