Companies House does not verify the accuracy of the information filed

SMS MAPCO 1 LIMITED

Company number 11022594

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
27 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 119 pages (119 pages)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2024	PSC07	Cessation of Smart Metering Systems Plc as a person with significant control on 22 August 2024	View PDF Cessation of Smart Metering Systems Plc as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2024	PSC02	Notification of Sms Meter Assets Limited as a person with significant control on 22 August 2024	View PDF Notification of Sms Meter Assets Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MR04	Satisfaction of charge 110225940003 in full	View PDF Satisfaction of charge 110225940003 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR04	Satisfaction of charge 110225940002 in full	View PDF Satisfaction of charge 110225940002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR04	Satisfaction of charge 110225940004 in full	View PDF Satisfaction of charge 110225940004 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 10 March 2023	View PDF Director's details changed for Mrs Gail Blain on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	View PDF Appointment of Mrs Gail Blain as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	View PDF Termination of appointment of Gavin Urwin as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Alan Henry Foy as a director on 28 February 2022	View PDF Termination of appointment of Alan Henry Foy as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	MR01	Registration of charge 110225940004, created on 3 September 2021	View PDF Registration of charge 110225940004, created on 3 September 2021 - link opens in a new window - 27 pages (27 pages)
21 Apr 2021	TM01	Termination of appointment of David Thompson as a director on 31 March 2021	View PDF Termination of appointment of David Thompson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Gavin Urwin as a director on 31 March 2021	View PDF Appointment of Mr Gavin Urwin as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SMS MAPCO 1 LIMITED

Filter by category