SLM Consulting Services Limited

Company Name	SLM Consulting Services Limited
Director	Sylvia Lynnette Mas
Company Status	Active
Company Number	06285527
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Previous Name	Meluzine Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Sylvia Lynnette Mas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 January 2009(1 year, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	17a Talgarth Road London W14 9DB

Director Name	Mr David Anthony Brian Stewart
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	70 North End Road London W14 9EP

Director Name	London 1st Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	70 North End Road West Kensington London W14 9EP

Secretary Name	London 1st Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	70 North End Road West Kensington London W14 9EP

Location

Registered Address	17a Talgarth Road London W14 9DB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1
Cash	£6,403
Current Liabilities	£13,144

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

5 July 2023	Confirmation statement made on 19 June 2023 with updates (3 pages)
5 January 2023	Micro company accounts made up to 5 April 2022 (5 pages)
27 June 2022	Confirmation statement made on 19 June 2022 with updates (3 pages)
15 March 2022	Micro company accounts made up to 5 April 2021 (5 pages)
5 July 2021	Confirmation statement made on 19 June 2021 with updates (3 pages)
4 January 2021	Micro company accounts made up to 5 April 2020 (5 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with updates (3 pages)
3 January 2020	Total exemption full accounts made up to 5 April 2019 (8 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
30 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
5 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Director's details changed for Sylvia Lynnette Mas on 19 June 2015 (2 pages)
5 August 2015	Director's details changed for Sylvia Lynnette Mas on 19 June 2015 (2 pages)
5 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
4 August 2015	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 August 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
27 June 2014	Appointment of Sylvia Lynnette Mas as a director (2 pages)
27 June 2014	Appointment of Sylvia Lynnette Mas as a director (2 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (3 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (3 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
8 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
6 December 2010	Total exemption small company accounts made up to 5 April 2010 (9 pages)
6 December 2010	Total exemption small company accounts made up to 5 April 2010 (9 pages)
6 December 2010	Total exemption small company accounts made up to 5 April 2010 (9 pages)
5 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
14 July 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
14 July 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
14 July 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
30 June 2009	Return made up to 19/06/09; full list of members (3 pages)
30 June 2009	Return made up to 19/06/09; full list of members (3 pages)
31 January 2009	Company name changed meluzine solutions LIMITED\certificate issued on 03/02/09 (2 pages)
31 January 2009	Company name changed meluzine solutions LIMITED\certificate issued on 03/02/09 (2 pages)
27 January 2009	Accounting reference date shortened from 30/06/2009 to 05/04/2009 (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 70 north end road west kensington london W14 9EP (1 page)
27 January 2009	Director appointed miss sylvia mas (1 page)
27 January 2009	Appointment terminated director david stewart (1 page)
27 January 2009	Accounting reference date shortened from 30/06/2009 to 05/04/2009 (1 page)
27 January 2009	Director appointed miss sylvia mas (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 70 north end road west kensington london W14 9EP (1 page)
27 January 2009	Appointment terminated director david stewart (1 page)
13 October 2008	Appointment terminated director london 1ST accounting services LTD (1 page)
13 October 2008	Appointment terminated director london 1ST accounting services LTD (1 page)
13 October 2008	Director appointed mr david stewart (1 page)
13 October 2008	Director appointed mr david stewart (1 page)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 July 2008	Return made up to 19/06/08; full list of members (3 pages)
17 July 2008	Return made up to 19/06/08; full list of members (3 pages)
2 July 2008	Appointment terminated secretary london 1ST secretaries LTD (1 page)
2 July 2008	Appointment terminated secretary london 1ST secretaries LTD (1 page)
19 June 2007	Incorporation (9 pages)
19 June 2007	Incorporation (9 pages)

SLM Consulting Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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