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SMS PRODUCT SERVICES LIMITED

Company number 06299945

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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)
12 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 TM01 Termination of appointment of Mark Peter Goldby as a director on 29 July 2016
08 Aug 2016 AP03 Appointment of Robert Walter Bridges as a secretary on 29 July 2016
08 Aug 2016 TM02 Termination of appointment of Mark Peter Goldby as a secretary on 29 July 2016
08 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 2 October 2015
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5
28 Apr 2015 AA Total exemption small company accounts made up to 27 September 2014
28 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 5
25 Jun 2014 AA Total exemption small company accounts made up to 27 September 2013
21 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
28 Jun 2013 AA Total exemption small company accounts made up to 28 September 2012
28 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 28 September 2012
30 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 1 October 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for John Wyles on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Christopher Hunt on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Mark Peter Goldby on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Robert Walter Bridges on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Michael William Harby on 3 July 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jul 2009 363a Return made up to 03/07/09; full list of members