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SMS AERO LIMITED

Company number 05704629

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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)
27 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Jun 2016 CH01 Director's details changed for Mr Ian James Chapman on 13 June 2016
03 Jun 2016 CH01 Director's details changed for Mr Ian James Chapman on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Mr Michael Haydn Marks on 3 June 2016
09 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 23,103
21 Jan 2016 TM01 Termination of appointment of Richard Charles Nesbitt as a director on 7 January 2016
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 23,103
28 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 23,103
28 Apr 2014 CH03 Secretary's details changed for Mr Michael Haydn Marks on 28 April 2014
28 Apr 2014 CH01 Director's details changed for Mr Michael Haydn Marks on 28 April 2014
23 Apr 2014 AD01 Registered office address changed from Suite 3 Orchard House Tebbutts Road St Neots Cambridgeshire PE19 1AW on 23 April 2014
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 22,803
14 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
23 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 22,503
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
06 May 2010 AP03 Appointment of Mr Michael Haydn Marks as a secretary
06 May 2010 TM02 Termination of appointment of Susan Viles as a secretary