SECURITY MANAGEMENT SERVICES (SMS) LIMITED
Company number 04272163
- Company Overview for SECURITY MANAGEMENT SERVICES (SMS) LIMITED (04272163)
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| 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) |
|---|---|---|---|
| 11 Nov 2024 | MA | Memorandum and Articles of Association | |
| 11 Nov 2024 | RESOLUTIONS |
Resolutions
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| 07 Nov 2024 | PSC07 | Cessation of Graham Allen Lucas as a person with significant control on 21 October 2024 | |
| 07 Nov 2024 | PSC02 | Notification of Churches Fire Security Ltd. as a person with significant control on 21 October 2024 | |
| 22 Oct 2024 | AP01 | Appointment of Susanne Jones as a director on 21 October 2024 | |
| 22 Oct 2024 | AD01 | Registered office address changed from 78a Chapel Street Thatcham RG18 4QN England to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 22 October 2024 | |
| 22 Oct 2024 | AP01 | Appointment of Charles Haynes as a director on 21 October 2024 | |
| 22 Oct 2024 | AP01 | Appointment of David Chennell as a director on 21 October 2024 | |
| 22 Oct 2024 | TM02 | Termination of appointment of Kim Clare Lucas as a secretary on 21 October 2024 | |
| 22 Oct 2024 | TM01 | Termination of appointment of Graham Lucas as a director on 21 October 2024 | |
| 07 Oct 2024 | CS01 | Confirmation statement made on 31 August 2024 with updates | |
| 07 Oct 2024 | CH01 | Director's details changed for Mr Graham Lucas on 31 August 2024 | |
| 29 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
| 02 Aug 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Aug 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 01 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
| 13 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
| 24 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
| 28 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
| 28 Aug 2019 | AA | Micro company accounts made up to 31 August 2018 |