SMS CONSULTANTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Registered office address changed from C/O Heathcotes Carr Chambers 26 Carr Road Nelson Lancashire BB9 7JS to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2025-01-06 |
| 04/01/254 January 2025 | Appointment of a liquidator |
| 05/10/245 October 2024 | Order of court to wind up |
| 03/11/233 November 2023 | Compulsory strike-off action has been discontinued |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Compulsory strike-off action has been discontinued |
| 02/11/232 November 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Compulsory strike-off action has been discontinued |
| 24/11/2124 November 2021 | Compulsory strike-off action has been discontinued |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/04/212 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | DISS40 (DISS40(SOAD)) |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SABINA AHMAD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 09/01/199 January 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFIQUE AHMED |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR SHAFIQUE AHMED |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/179 November 2017 | COMPANY NAME CHANGED 06546692 LTD CERTIFICATE ISSUED ON 09/11/17 |
| 24/10/1724 October 2017 | COMPANY NAME CHANGED SMS CONSULTANCY CERTIFICATE ISSUED ON 24/10/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 24/10/1724 October 2017 | COMPANY RESTORED ON 24/10/2017 |
| 29/08/1729 August 2017 | STRUCK OFF AND DISSOLVED |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY SHEHZAD AHMAD |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEHZAD AHMAD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 10000 |
| 28/09/1528 September 2015 | SECRETARY APPOINTED SHEHZAD AHMAD |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED SHEHZAD AHMAD |
| 24/04/1524 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, SECRETARY HAMZAH AHMAD |
| 01/06/141 June 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/07/1314 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 02/05/132 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/08/1225 August 2012 | DISS40 (DISS40(SOAD)) |
| 24/08/1224 August 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SABINA AHMAD / 27/03/2010 |
| 17/05/1017 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY SYMA AHMAD |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MR HAMZAH USMAN AHMAD |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 31 REDEWATER ROAD FENHAM NEWCASTLE UPON TYNE NE4 9UD |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/099 May 2009 | COMPANY NAME CHANGED SMS LOCUM LTD CERTIFICATE ISSUED ON 14/05/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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