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S-MECH M S LIMITED

Company number 05448601

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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)
26 Jun 2024 AA Total exemption full accounts made up to 31 May 2024
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
13 May 2024 PSC04 Change of details for Mrs Linda Mary Kibble as a person with significant control on 19 August 2016
13 May 2024 PSC04 Change of details for Mr Stephen Roy Kibble as a person with significant control on 19 August 2016
12 Mar 2024 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted HP4 1EF England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 12 March 2024
02 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
18 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Feb 2019 AD01 Registered office address changed from Invicta House Badgemore Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AF to Hardy House Northbridge Road Berkhamsted HP4 1EF on 19 February 2019
11 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
09 Aug 2017 AA Micro company accounts made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
08 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014