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STRUCTURAL MONITORING SYSTEMS PLC

Company number 04834265

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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)
21 Aug 2013 AP01 Appointment of Mr David Veitch as a director
13 Aug 2013 AR01 Annual return made up to 16 July 2013 no member list
Statement of capital on 2013-08-13
  • GBP 2,674,077.71
13 Aug 2013 AP01 Appointment of Mr Robert Michael Reveley as a director
08 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
30 Oct 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Oct 2012 CH03 Secretary's details changed for Mr Sam Michael Wright on 30 October 2012
28 Mar 2012 TM01 Termination of appointment of Sam Wright as a director
28 Mar 2012 TM01 Termination of appointment of Richard Evans as a director
28 Mar 2012 AP01 Appointment of Mr Andrew Ross Chilcott as a director
23 Dec 2011 AP01 Appointment of Mr Michael Reinstein as a director
16 Dec 2011 AP01 Appointment of Mr Michael Reinstein as a director
21 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
27 May 2011 AP01 Appointment of Mr Toby Robert Secretan Chandler as a director
27 May 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 2,674,077.7
27 May 2011 TM01 Termination of appointment of Andrew Caminschi as a director
02 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 2,149,399
15 Dec 2010 AP01 Appointment of Mr Andrew Caminschi as a director
15 Dec 2010 TM01 Termination of appointment of Mark Vellacott as a director
15 Dec 2010 TM01 Termination of appointment of Malcolm Richmond as a director
15 Dec 2010 TM01 Termination of appointment of Robin Dean as a director
18 Nov 2010 AUD Auditor's resignation
22 Oct 2010 AP01 Appointment of Mr Richard Evans as a director
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 August 2010
  • GBP 2,128,337