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SMS VENTURES SOUTHEND LTD

Company number 11042633

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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)
20 Jan 2025 AP01 Appointment of Mr Javed Azam as a director on 17 January 2025
17 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with updates
17 Jan 2025 PSC02 Notification of Hamilton Coopers Accountants Ltd as a person with significant control on 17 January 2025
31 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
13 Jun 2024 CH01 Director's details changed for Mr Changrez Khan on 12 June 2024
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 AD01 Registered office address changed from 569 London Road Westcliff-on-Sea SS0 9PQ England to Office 22 the Link Business Centre 2nd Floor Tylers House Southend on Sea SS1 2BB on 11 March 2024
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
11 Jul 2023 TM01 Termination of appointment of Rehana Kausar as a director on 10 July 2023
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
07 Feb 2019 AA Micro company accounts made up to 31 December 2018
13 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
09 Aug 2018 AD01 Registered office address changed from 3 Apollo Drive 3 Apollo Drive Southend-on-Sea SS2 4GU United Kingdom to 569 London Road Westcliff-on-Sea SS0 9PQ on 9 August 2018
01 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-01
  • GBP 100