- Company Overview for S M R S LTD (03365804)
- Filing history for S M R S LTD (03365804)
- People for S M R S LTD (03365804)
- Charges for S M R S LTD (03365804)
- More for S M R S LTD (03365804)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
| 17 May 2024 | AA | Full accounts made up to 31 October 2023 | |
| 30 Apr 2024 | MR04 | Satisfaction of charge 033658040003 in full | |
| 26 Apr 2024 | MR01 | Registration of charge 033658040004, created on 26 April 2024 | |
| 16 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with updates | |
| 17 Mar 2023 | AA | Full accounts made up to 31 October 2022 | |
| 19 Oct 2022 | MA | Memorandum and Articles of Association | |
| 19 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 14 Oct 2022 | PSC02 | Notification of Smrs Group Limited as a person with significant control on 3 October 2022 | |
| 14 Oct 2022 | PSC07 | Cessation of Richard Noel Lewis as a person with significant control on 3 October 2022 | |
| 14 Oct 2022 | PSC07 | Cessation of Toby Charles Windsor as a person with significant control on 3 October 2022 | |
| 14 Oct 2022 | TM01 | Termination of appointment of Dennis Romijn as a director on 3 October 2022 | |
| 30 Sep 2022 | MR04 | Satisfaction of charge 2 in full | |
| 16 Sep 2022 | MR01 | Registration of charge 033658040003, created on 14 September 2022 | |
| 19 May 2022 | PSC04 | Change of details for Mr Toby Charles Windsor as a person with significant control on 16 May 2022 | |
| 19 May 2022 | PSC04 | Change of details for Mr Richard Noel Lewis as a person with significant control on 16 May 2022 | |
| 19 May 2022 | CH01 | Director's details changed for Sarah Sturgess on 16 May 2022 | |
| 19 May 2022 | CH01 | Director's details changed for Mr Toby Charles Windsor on 16 May 2022 | |
| 19 May 2022 | CH01 | Director's details changed for Mr Richard Noel Lewis on 16 May 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with updates | |
| 04 May 2022 | MR04 | Satisfaction of charge 1 in full | |
| 21 Apr 2022 | AA | Full accounts made up to 31 October 2021 | |
| 08 Jun 2021 | AP01 | Appointment of Dennis Romijn as a director on 7 June 2021 | |
| 08 Jun 2021 | TM01 | Termination of appointment of Anthony William Blease as a director on 7 June 2021 | |
| 08 Jun 2021 | TM02 | Termination of appointment of Anthony William Blease as a secretary on 7 June 2021 |