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) |
|---|---|---|---|
| 28 Aug 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 31 May 2019 | AA01 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 | |
| 02 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
| 30 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 04 Apr 2018 | AD01 | Registered office address changed from Cowslip Cottage Ecchinswell Newbury Berkshire RG20 4UH to 78a Chapel Street Thatcham RG18 4QN on 4 April 2018 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
| 25 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 14 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 03 Nov 2014 | AP03 | Appointment of Ms Kim Clare Lucas as a secretary on 1 September 2013 | |
| 03 Nov 2014 | TM02 | Termination of appointment of Angela Annal as a secretary on 1 August 2013 | |
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 12 Nov 2013 | AD02 | Register inspection address has been changed from C/O 01/04/2011 Cowslip Cottage Cowslip Cottage Ecchinswell Newbury Berkshire RG20 4UH England | |
| 12 Nov 2013 | AD01 | Registered office address changed from C/O 01/04/2011 Cowslip Cottage Ecchinswell Newbury Berkshire RG20 4UH England on 12 November 2013 | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 18 Oct 2011 | AD02 | Register inspection address has been changed from 38 Greyberry Copse Road Thatcham Berkshire RG19 8XB England | |
| 18 Oct 2011 | AD01 | Registered office address changed from 38 Greyberry Copse Road Greenham Thatcham Berkshire RG19 8XB on 18 October 2011 | |
| 18 Oct 2011 | CH01 | Director's details changed for Mr Graham Lucas on 1 April 2011 |