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SMESSAGEIT LTD

Company number 12600483

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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)
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
05 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
27 May 2022 PSC01 Notification of Daniel Brookes as a person with significant control on 16 September 2021
27 May 2022 PSC04 Change of details for Mr Sean Graham Wallett as a person with significant control on 16 September 2021
27 May 2022 PSC07 Cessation of Ivan Michael Brookes as a person with significant control on 16 September 2021
14 Apr 2022 CH01 Director's details changed for Mr Sean Graham Wallett on 13 April 2022
14 Apr 2022 PSC04 Change of details for Mr Sean Graham Wallett as a person with significant control on 13 April 2022
14 Oct 2021 TM01 Termination of appointment of Ivan Michael Brookes as a director on 16 September 2021
06 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
10 Sep 2020 PSC01 Notification of Sean Graham Wallett as a person with significant control on 7 September 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 100
10 Sep 2020 AP03 Appointment of Ms Mary Brandrick as a secretary on 7 September 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
14 May 2020 AD01 Registered office address changed from The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ England to Units 41-42 Ladford Covert Ladfordfields Business Park Seighford Stafford Staffordshire ST18 9QG on 14 May 2020
13 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-13
  • GBP 4