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SMP SUPPORT SERVICES LTD

Company number 07128599

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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)
25 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
25 May 2018 AD01 Registered office address changed from 2nd Floor, Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG England to C/O Kellan Group Plc 4th Floor, 27 Mortimer Street London W1T 3BL on 25 May 2018
28 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
11 Dec 2017 MR04 Satisfaction of charge 071285990002 in full
11 Dec 2017 MR04 Satisfaction of charge 1 in full
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
06 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Oct 2016 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 2nd Floor, Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 11 October 2016
16 Mar 2016 TM01 Termination of appointment of Rachel Emma Doone as a director on 11 March 2016
16 Mar 2016 TM02 Termination of appointment of Rachel Doone as a secretary on 11 March 2016
16 Mar 2016 AP01 Appointment of Mr Saul Thomas Philpot as a director on 11 March 2016
16 Mar 2016 AP01 Appointment of Ms Nicola Jane Scambler as a director on 11 March 2016
04 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10.1
27 Oct 2015 AA Micro company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10.1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Apr 2014 MR01 Registration of charge 071285990002
23 Apr 2014 MR01 Registration of charge 071285990003
03 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10.1
31 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012