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SMS MAINTENANCE SERVICES LIMITED

Company number SC329769

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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)
03 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jan 2020 SH03 Purchase of own shares.
09 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
30 Oct 2018 SH03 Purchase of own shares.
11 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
20 Jun 2018 SH03 Purchase of own shares.
02 Oct 2017 PSC01 Notification of Robert Stanley Edmonds as a person with significant control on 6 April 2016
02 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 2 October 2017
02 Oct 2017 CS01 Confirmation statement made on 23 August 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
24 Oct 2016 SH03 Purchase of own shares.
08 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
18 Sep 2015 SH03 Purchase of own shares.
03 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1,000
11 Aug 2015 TM01 Termination of appointment of Robert Stanley Edmonds as a director on 19 March 2015
09 Aug 2015 TM02 Termination of appointment of Robert Stanley Edmonds as a secretary on 19 March 2015
13 Apr 2015 SH03 Purchase of own shares.
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share purchase contarct approved and article 13(1) waived in respect to share contract 19/03/2015
20 Mar 2015 TM01 Termination of appointment of Stephen Reilly as a director on 20 March 2015
20 Mar 2015 AP01 Appointment of Mr Jonathan Stephen Reilly as a director on 1 April 2014