SMS ASSET MANAGEMENT LIMITED

Company number 12285853

Date	Type	Description	View / Download
28 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	(3 pages)
25 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
25 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(119 pages)
25 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(184 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 7 March 2023	(2 pages)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
07 Mar 2022	TM01	Termination of appointment of Alan Henry Foy as a director on 28 February 2022	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
30 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
06 Apr 2021	AP01	Appointment of Mr Gavin Urwin as a director on 31 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of David Thompson as a director on 31 March 2021	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
10 Feb 2020	CH01	Director's details changed for Mr Alan Henry Foy on 7 February 2020	(2 pages)
26 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 2	(12 pages)