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SMSHIGHWAY LIMITED

Company number 07684207

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
29 Jul 2024 AP01 Appointment of Mr Perry Charles Offer as a director on 29 July 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
30 Mar 2023 PSC07 Cessation of Stefan Vlad Olaru as a person with significant control on 31 December 2022
30 Mar 2023 PSC02 Notification of Smshighway Holdings Limited as a person with significant control on 31 December 2022
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 356
30 Sep 2022 AA01 Current accounting period extended from 29 December 2022 to 31 December 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
06 Jan 2021 AA Unaudited abridged accounts made up to 29 December 2019
02 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Stefan Vlad Olaru on 9 March 2020
01 Oct 2019 AA Unaudited abridged accounts made up to 29 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
27 Jun 2018 CH01 Director's details changed for Mr Stefan Vlad Olaru on 27 June 2018
27 Jun 2018 CH01 Director's details changed for Mr Stefan Vlad Olaru on 27 June 2018