S1 Management Services Ltd was founded on 15 November 2007 and has its registered office in Surbiton, Surrey, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of the business are listed as Langley, Sarah Louise, Harrison, Simon, Langley, Sarah Louise at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Simon | 15 November 2007 | - | 1 |
LANGLEY, Sarah Louise | 30 December 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGLEY, Sarah Louise | 15 November 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 25 September 2017 | |
AD01 - Change of registered office address | 26 April 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AP01 - Appointment of director | 19 May 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 18 November 2014 | |
CH03 - Change of particulars for secretary | 18 November 2014 | |
CH01 - Change of particulars for director | 18 November 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AD01 - Change of registered office address | 19 June 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 08 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2007 | |
225 - Change of Accounting Reference Date | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
NEWINC - New incorporation documents | 15 November 2007 |