S.M.G. MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

02496010

Incorporation date

25/04/1990

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1990)

21/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (8 pages)

17/04/2026

Previous accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

31/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/06/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

19/02/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

24/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

06/04/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

31/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

24/03/2014

Registered office address changed from 5 Fairfield Oakleigh Park North London N20 9AW on 2014-03-24

View PDF (1 pages)

24/03/2014

Director's details changed for Mr Stephen Michael Glynne on 2013-12-10

View PDF (2 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

17/05/2011

Secretary's details changed for Katie Sarah Rose on 2011-05-13

View PDF (1 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

06/05/2009

Secretary's change of particulars / katie glynne / 01/01/2009

View PDF (1 pages)

04/07/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/09/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

25/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/08/2007

New secretary appointed

View PDF (1 pages)

11/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/06/2006

Registered office changed on 13/06/06 from: 18 chessington avenue london N3 3DP

View PDF (1 pages)

11/05/2006

Return made up to 25/04/06; full list of members

View PDF (8 pages)

22/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/07/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

12/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/04/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/06/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

10/06/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

09/04/2002

Return made up to 25/04/01; full list of members; amend

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

03/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

10/12/2000

Auditor's resignation

View PDF (2 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/06/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

12/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/06/1999

Registered office changed on 15/06/99 from: 18 chessington avenue finchley london N3 3DP

View PDF (1 pages)

21/04/1999

Return made up to 25/04/99; no change of members

View PDF (5 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/07/1998

Return made up to 25/04/98; full list of members

View PDF (7 pages)

19/06/1998

Registered office changed on 19/06/98 from: 45 mortimer street london W1N 7TD

View PDF (1 pages)

15/12/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/05/1997

Return made up to 25/04/97; no change of members

View PDF (5 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/05/1996

Return made up to 25/04/96; no change of members

View PDF (5 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/05/1995

Return made up to 25/04/95; full list of members

View PDF (8 pages)

30/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/05/1994

Return made up to 25/04/94; no change of members

View PDF (0 pages)

21/02/1994

Registered office changed on 21/02/94 from: shelley stock hutter 23/25 eastcastle street london W1N 8HE.

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03/08/1993

Full accounts made up to 1992-12-31

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26/04/1993

Return made up to 25/04/93; no change of members

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21/04/1992

Return made up to 25/04/92; full list of members

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30/03/1992

Registered office changed on 30/03/92 from: 8, baker street london W1M 1DA

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30/03/1992

Ad 16/03/92--------- £ si 98@1=98 £ ic 2/100

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30/03/1992

Secretary resigned;new secretary appointed

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23/03/1992

Full accounts made up to 1991-12-31

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23/03/1992

Full accounts made up to 1990-12-31

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24/01/1991

Accounting reference date notified as 31/12

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11/01/1991

Resolutions

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11/01/1991

Registered office changed on 11/01/91 from: 120 east road london N1 6AA

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11/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/12/1990

Certificate of change of name

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25/04/1990

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
61.96K
-
0.00
60.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About S.M.G. MANAGEMENT SERVICES LIMITED

S.M.G. MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 25/04/1990 with the registered office located at 1 Pank Avenue, New Barnet, Hertfordshire EN5 1NF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.M.G. MANAGEMENT SERVICES LIMITED?

S.M.G. MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 25/04/1990 .

Where is S.M.G. MANAGEMENT SERVICES LIMITED located?

S.M.G. MANAGEMENT SERVICES LIMITED is registered at 1 Pank Avenue, New Barnet, Hertfordshire EN5 1NF.

What does S.M.G. MANAGEMENT SERVICES LIMITED do?

S.M.G. MANAGEMENT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for S.M.G. MANAGEMENT SERVICES LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2026-03-31.