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SMS22 LTD

Company number 05701263

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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)
19 Apr 2018	CH03	Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018	View PDF Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	TM01	Termination of appointment of David Borthwick as a director on 14 March 2018	View PDF Termination of appointment of David Borthwick as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
27 Apr 2017	CH03	Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017	View PDF Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CH03	Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017	View PDF Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 625,000	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 625,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	TM01	Termination of appointment of John Paul Lewis as a director on 20 October 2016	View PDF Termination of appointment of John Paul Lewis as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 375,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 375,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 125,000	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 125,000 - link opens in a new window - 10 pages (10 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 125,000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AP01	Appointment of Mr Keith Kirkcaldy as a director on 11 November 2014	View PDF Appointment of Mr Keith Kirkcaldy as a director on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 12,500	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 12,500 - link opens in a new window - 10 pages (10 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
10 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 12,500	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 12,500 - link opens in a new window - 9 pages (9 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
03 May 2013	AP01	Appointment of Mr John Paul Lewis as a director	View PDF Appointment of Mr John Paul Lewis as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2012	CERTNM	Company name changed james robertson seal services LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-30	View PDF Company name changed james robertson seal services LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-30 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
13 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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