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SAND MONITORING SERVICES (HOLDINGS) LIMITED

Company number SC351471

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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)
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 68
25 Nov 2014 MR04 Satisfaction of charge 1 in full
06 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jan 2014 MR01 Registration of charge 3514710002
02 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 68
06 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
15 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 1
06 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 SH08 Change of share class name or designation
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Andrew Paul Kinsler on 1 September 2009
11 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Andrew Paul Kinsler on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Alistair Moncur on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Andrew Paul Kinsler on 1 September 2009
08 Dec 2009 CH01 Director's details changed for Alistair Moncur on 1 September 2009
02 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
06 May 2009 88(3) Particulars of contract relating to shares
06 May 2009 88(2) Ad 01/04/09\gbp si 66@1=66\gbp ic 2/68\
27 Jan 2009 225 Accounting reference date shortened from 30/11/2009 to 30/09/2009