SFML LIMITED
| Status | ACTIVE |
| Company No. | 03721630 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 1999 |
| Age | 25 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SFML LIMITED is an active private limited company with number 03721630. It was incorporated 25 years, 3 months, 21 days ago, on 26 February 1999. The company address is Eighth Floor 6 New Street Square Eighth Floor 6 New Street Square, London, EC4A 3AQ, England.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Change person director company with change date
Date: 02 May 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-24
Officer name: Mr David Malcolm Elliott
Documents
Accounts with accounts type dormant
Date: 01 Dec 2023
Action Date: 26 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-26
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melissa Lee Taylormoore
Termination date: 2023-08-15
Documents
Termination secretary company with name termination date
Date: 22 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-15
Officer name: Melissa Lee Taylormoore
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type dormant
Date: 26 Jan 2023
Action Date: 26 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-26
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Address
Type: AD01
New address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Old address: New London House 6 London Street London EC3R 7LP England
Change date: 2022-11-16
Documents
Accounts with accounts type dormant
Date: 26 Apr 2022
Action Date: 26 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-26
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Termination director company with name termination date
Date: 23 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-11
Officer name: Gearoid Moore
Documents
Termination secretary company with name termination date
Date: 23 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gearoid Moore
Termination date: 2022-02-11
Documents
Appoint person secretary company with name date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-11
Officer name: Melissa Lee Taylormoore
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-11
Officer name: Melissa Lee Taylormoore
Documents
Change account reference date company current shortened
Date: 26 Jan 2022
Action Date: 26 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-27
New date: 2021-01-26
Documents
Change account reference date company previous shortened
Date: 27 Oct 2021
Action Date: 27 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-28
New date: 2021-01-27
Documents
Accounts with accounts type dormant
Date: 28 Apr 2021
Action Date: 28 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-28
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Change account reference date company current shortened
Date: 28 Jan 2021
Action Date: 28 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-28
Made up date: 2020-01-29
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
Old address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Change date: 2020-11-20
New address: New London House 6 London Street London EC3R 7LP
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: David Malcolm Elliott
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-01
Officer name: Mark Allison
Documents
Accounts with accounts type dormant
Date: 29 Oct 2019
Action Date: 29 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-29
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Accounts with accounts type dormant
Date: 30 Jan 2019
Action Date: 29 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-29
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Paul Philip Donahue
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Graham Mathews Iii
Termination date: 2018-11-07
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gearoid Moore
Appointment date: 2018-11-07
Documents
Appoint person secretary company with name date
Date: 14 Dec 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gearoid Moore
Appointment date: 2018-11-07
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Allison
Appointment date: 2018-11-07
Documents
Change account reference date company previous shortened
Date: 30 Oct 2018
Action Date: 29 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-29
Made up date: 2018-01-30
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 22 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-22
Officer name: Kelvin Charles King
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 22 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-22
Officer name: Paul Philip Donahue
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 22 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Graham Mathews Iii
Appointment date: 2018-07-22
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Accounts with accounts type dormant
Date: 30 Oct 2017
Action Date: 30 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-30
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-08
Officer name: Colin Terence Brown
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kelvin Charles King
Appointment date: 2017-06-08
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Accounts with accounts type full
Date: 01 Feb 2017
Action Date: 30 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-30
Documents
Change person director company with change date
Date: 23 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Terence Brown
Change date: 2016-11-22
Documents
Change account reference date company previous shortened
Date: 28 Oct 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA01
New date: 2016-01-30
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2016
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type full
Date: 11 Feb 2016
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change sail address company with old address new address
Date: 16 Dec 2015
Category: Address
Type: AD02
New address: Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Old address: Lower Mill Kingston Road Epsom Surrey KT17 2AE England
Documents
Certificate change of name company
Date: 23 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stirling facilities management LIMITED\certificate issued on 23/04/15
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Terence Brown
Appointment date: 2015-01-21
Documents
Move registers to sail company with new address
Date: 25 Mar 2015
Category: Address
Type: AD03
New address: Lower Mill Kingston Road Epsom Surrey KT17 2AE
Documents
Change sail address company with new address
Date: 25 Mar 2015
Category: Address
Type: AD02
New address: Lower Mill Kingston Road Epsom Surrey KT17 2AE
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-20
Officer name: Michael Peter Lord
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Address
Type: AD01
New address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Change date: 2015-03-23
Old address: Silk House Park Green Macclesfield Cheshire SK11 7QW
Documents
Change account reference date company previous shortened
Date: 20 Feb 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA01
New date: 2015-01-31
Made up date: 2015-09-30
Documents
Mortgage satisfy charge full
Date: 12 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Gazette filings brought up to date
Date: 01 Oct 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 26 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-26
Documents
Change person director company with change date
Date: 08 Apr 2014
Action Date: 25 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Peter Lord
Change date: 2013-05-25
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Gazette filings brought up to date
Date: 19 Oct 2013
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pieter Platt
Documents
Termination director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pieter Platt
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 26 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-26
Documents
Change person secretary company with change date
Date: 09 May 2013
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-15
Officer name: Mr Pieter John Platt
Documents
Change person director company with change date
Date: 09 May 2013
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-15
Officer name: Mr Michael Peter Lord
Documents
Change person director company with change date
Date: 09 May 2013
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-15
Officer name: Mr Pieter John Platt
Documents
Change account reference date company previous extended
Date: 21 Dec 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 26 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-26
Documents
Accounts with accounts type small
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2011
Action Date: 26 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-26
Documents
Accounts with accounts type small
Date: 06 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2010
Action Date: 26 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-26
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Pieter John Platt
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Michael Peter Lord
Documents
Accounts with accounts type small
Date: 18 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination director company with name
Date: 31 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Durham
Documents
Legacy
Date: 28 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 28/09/2009 from 87 market street chapel en le frith high peak derbyshire SK23 0JD
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/09; full list of members
Documents
Legacy
Date: 02 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mr pieter john platt
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director valerie lord
Documents
Accounts with accounts type small
Date: 27 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 03 Jun 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 08 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/08; full list of members
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / valerie lord / 28/09/2007
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / michael lord / 28/08/2007
Documents
Accounts with accounts type small
Date: 31 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 03 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/07; full list of members
Documents
Accounts with accounts type small
Date: 11 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 06 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/06; full list of members
Documents
Accounts with accounts type small
Date: 17 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 24 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/05; full list of members
Documents
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