SMS GROUP UK. LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewAmended micro company accounts made up to 2024-09-30

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24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-09-30

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22/02/2422 February 2024 Confirmation statement made on 2024-01-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Amended micro company accounts made up to 2022-09-30

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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28/01/2328 January 2023 Confirmation statement made on 2023-01-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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04/05/194 May 2019 DISS40 (DISS40(SOAD))

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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16/04/1916 April 2019 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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26/10/1726 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16

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03/10/173 October 2017 DISS40 (DISS40(SOAD))

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/09/175 September 2017 FIRST GAZETTE

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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08/10/168 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/01/1528 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/09/147 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/02/148 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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27/01/1327 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/01/1227 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/01/1127 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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18/01/1118 January 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY MIRZA FAROOQ

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR MIRZA FAROOQ

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12/01/1112 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/05/1013 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRZA ZAHID FAROOQ / 01/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAHID MAHMOOD MIRZA / 01/04/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/07/0914 July 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 30 September 2006

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29/04/0829 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/04/0724 April 2007 STRIKE-OFF ACTION DISCONTINUED

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20/04/0720 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 FIRST GAZETTE

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/04/0515 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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09/12/029 December 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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14/06/0214 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: UNIT 1A BRIDGE ROAD CAMBERLEY SURREY GU15 2QR

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14/06/0214 June 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0214 June 2002 DIRECTOR'S PARTICULARS CHANGED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 30/09/97

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06/04/006 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/05/976 May 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/05/9630 May 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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14/04/9614 April 1996 REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 15 BRIDGE END CAMBERLEY SURREY GU15 2QX

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07/06/957 June 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 15 BRIDGE END CAMBERLEY SURREY GU15 2QX

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24/04/9524 April 1995 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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18/04/9518 April 1995 NEW DIRECTOR APPOINTED

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18/04/9518 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/04/9418 April 1994 DIRECTOR RESIGNED

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18/04/9418 April 1994 SECRETARY RESIGNED

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06/04/946 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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