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SMS METERING LIMITED

Company number 05557645

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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)
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 CH02 Director's details changed for Sms Manufacturing Ltd on 10 January 2013
25 Jan 2013 AD01 Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP England on 25 January 2013
11 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Jan 2013 CH04 Secretary's details changed for Sms Manufacturing Ltd on 8 January 2013
11 Jan 2013 AD01 Registered office address changed from 15 Campbell Road Croydon CR0 2SQ United Kingdom on 11 January 2013
10 Jan 2013 AD02 Register inspection address has been changed from C/O Sms Metering Ltd 15 Campbell Road Croydon Surrey CR8 5HF
10 Jan 2013 TM02 Termination of appointment of Dominic Clegg as a secretary
20 Dec 2012 AAMD Amended accounts made up to 31 December 2010
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Dec 2012 AP04 Appointment of Sms Manufacturing Ltd as a secretary
24 Apr 2012 TM02 Termination of appointment of Dominic Clegg as a secretary
24 Apr 2012 AP01 Appointment of Mr Dominic Edward Clegg as a director
24 Apr 2012 AP02 Appointment of Sms Manufacturing Ltd as a director
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
11 Dec 2011 TM01 Termination of appointment of Kevin Clegg as a director
10 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
06 Jun 2011 AD02 Register inspection address has been changed from C/O Sms Metering Ltd C/O Savatech 475 Godstone Road Bourne House Whyteleafe Surrey CR3 0BL
07 May 2011 AD01 Registered office address changed from C/O Sms Metering Ltd C/O Savatech 475 Godstone Road Bourne House Whyteleafe Surrey CR3 0BL United Kingdom on 7 May 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
25 May 2010 AD02 Register inspection address has been changed from C/O C/O Latevintage 15 Campbell Road Croydon CR0 2SQ United Kingdom
24 May 2010 AD01 Registered office address changed from 15 Campbell Road Croydon Surrey CR0 2SQ on 24 May 2010
24 May 2010 AD04 Register(s) moved to registered office address