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SMS ELECTRONICS LIMITED

Company number 04496144

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA01	Previous accounting period shortened from 28 September 2023 to 27 September 2023	View PDF Previous accounting period shortened from 28 September 2023 to 27 September 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Paul Gavin Waterfield as a director on 1 June 2024	View PDF Appointment of Mr Paul Gavin Waterfield as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Andrew Marc Elms as a director on 1 June 2024	View PDF Termination of appointment of Andrew Marc Elms as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 044961440009 in full	View PDF Satisfaction of charge 044961440009 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Full accounts made up to 2 October 2022	View PDF Full accounts made up to 2 October 2022 - link opens in a new window - 26 pages (26 pages)
07 Nov 2023	TM01	Termination of appointment of Steven Blyth as a director on 31 October 2023	View PDF Termination of appointment of Steven Blyth as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Previous accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 28 pages (28 pages)
09 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 2 October 2020	View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 27 pages (27 pages)
17 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	TM01	Termination of appointment of Graham Shaw as a director on 31 July 2020	View PDF Termination of appointment of Graham Shaw as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Full accounts made up to 27 September 2019	View PDF Full accounts made up to 27 September 2019 - link opens in a new window - 27 pages (27 pages)
02 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AP01	Appointment of Mr Steven Blyth as a director on 1 July 2019	View PDF Appointment of Mr Steven Blyth as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP01	Appointment of Mr Andrew Marc Elms as a director on 1 July 2019	View PDF Appointment of Mr Andrew Marc Elms as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Full accounts made up to 29 September 2018	View PDF Full accounts made up to 29 September 2018 - link opens in a new window - 22 pages (22 pages)
14 Mar 2019	PSC02	Notification of Sms - Smart Made Simple Limited as a person with significant control on 1 March 2019	View PDF Notification of Sms - Smart Made Simple Limited as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of John Wyles as a director on 1 March 2019	View PDF Termination of appointment of John Wyles as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	TM01	Termination of appointment of Christopher Hunt as a director on 1 March 2019	View PDF Termination of appointment of Christopher Hunt as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	TM01	Termination of appointment of Michael William Harby as a director on 1 March 2019	View PDF Termination of appointment of Michael William Harby as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)

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SMS ELECTRONICS LIMITED

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