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SMS ELECTRONICS LIMITED

Company number 04496144

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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)
09 Aug 2012 AP01 Appointment of Mr Craig Taylor as a director
09 Aug 2012 AP01 Appointment of Mr Robert Pitchford as a director
09 Aug 2012 AP01 Appointment of Mr Andrew Maddock as a director
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
06 Mar 2012 AAMD Amended full accounts made up to 30 September 2011
21 Feb 2012 AA Full accounts made up to 30 September 2011
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 1 October 2010
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2010 AA Full accounts made up to 2 October 2009
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jul 2009 363a Return made up to 26/07/09; full list of members
20 Mar 2009 AA Full accounts made up to 26 September 2008
19 Aug 2008 363a Return made up to 26/07/08; full list of members
15 May 2008 AA Full accounts made up to 30 September 2007
29 Aug 2007 363s Return made up to 26/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2007 AA Full accounts made up to 30 September 2006
03 Aug 2006 363s Return made up to 26/07/06; full list of members
  • 363(287) ‐ Registered office changed on 03/08/06
13 Jan 2006 AA Full accounts made up to 30 September 2005