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SMS CORPORATE PARTNER LIMITED

Company number 06950010

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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)
14 Oct 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed transfer of 2286540 ordinary shares. 01/07/2024	View PDF Resolutions RES13 ‐ Re: proposed transfer of 2286540 ordinary shares. 01/07/2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	PSC02	Notification of Paul Tutin Top Co Limited as a person with significant control on 1 July 2024	View PDF Notification of Paul Tutin Top Co Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Paul Frederick Tutin as a person with significant control on 1 July 2024	View PDF Cessation of Paul Frederick Tutin as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AP01	Appointment of Mr Paul Birch as a director on 3 June 2024	View PDF Appointment of Mr Paul Birch as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC04	Change of details for Mr Paul Frederick Tutin as a person with significant control on 1 July 2016	View PDF Change of details for Mr Paul Frederick Tutin as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	CH01	Director's details changed for Mr Benjamin Halstead on 5 July 2021	View PDF Director's details changed for Mr Benjamin Halstead on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CH01	Director's details changed for Mr Jonathan Day on 5 July 2021	View PDF Director's details changed for Mr Jonathan Day on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CH01	Director's details changed for Mr Mark Philip John Bradshaw on 22 June 2021	View PDF Director's details changed for Mr Mark Philip John Bradshaw on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
05 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AP01	Appointment of Mr Andrew Robert Manderfield as a director on 1 July 2014	View PDF Appointment of Mr Andrew Robert Manderfield as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM01	Termination of appointment of Andrew Robert Manderfield as a director on 7 June 2019	View PDF Termination of appointment of Andrew Robert Manderfield as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)

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SMS CORPORATE PARTNER LIMITED

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