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SECURITY MANAGEMENT SERVICES (SMS) LIMITED

Company number 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)
25 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Nov 2010 AD02 Register inspection address has been changed
03 Nov 2010 CH01 Director's details changed for Graham Lucas on 1 April 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
01 Jul 2009 363a Return made up to 31/08/08; full list of members
08 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Dec 2008 363a Return made up to 31/08/07; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2007 AAMD Amended accounts made up to 31 August 2006
19 Sep 2006 AA Total exemption small company accounts made up to 31 August 2006
19 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Sep 2006 363a Return made up to 31/08/06; full list of members
03 Nov 2005 363s Return made up to 31/08/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 31/08/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
08 Oct 2003 363s Return made up to 17/08/03; full list of members
18 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2003 123 £ nc 100/10000 21/09/02
18 Dec 2002 363s Return made up to 17/08/02; full list of members
05 Sep 2001 287 Registered office changed on 05/09/01 from: 38 greyberry copse road, greenham, thatcham, berkshire RG19 8XB
05 Sep 2001 288a New secretary appointed