TM02 |
Secretary's appointment terminated on 6th July 2019
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 6th July 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th June 2015
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th May 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th May 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 9th December 2010 secretary's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Business Centre Unit 51 Edward Street Redditch Warks B97 6HA England on 11th May 2011
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 9th December 2010 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2010 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 13th May 2009 Director appointed
filed on: 13th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 12th May 2009 Appointment terminated director
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th May 2009 with complete member list
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, April 2009
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed sms systems LTDcertificate issued on 02/04/09
filed on: 1st, April 2009
| change of name
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 1st October 2008 with complete member list
filed on: 1st, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 30/09/2008 from the business centre unit 51 edward street reddirch warks B97 6HA england
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/2008 from 'arden close',, broad lane tanworth-in-arden solihull B94 5HQ
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 12th October 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 12th October 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th April 2007 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 27th April 2007 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 17th, January 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 17th, January 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th April 2006 with complete member list
filed on: 20th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th April 2006 with complete member list
filed on: 20th, April 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 3rd May 2005 New secretary appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 3rd May 2005 New secretary appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd May 2005 Director resigned
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd May 2005 Secretary resigned
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 3rd May 2005 New director appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd May 2005 Director resigned
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 3rd May 2005 New director appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd May 2005 Secretary resigned
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, March 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2005
| incorporation
|
Free Download
(13 pages)
|