SMS DATA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Appointment of Mr Neil Jordan as a secretary on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17 |
| 03/12/243 December 2024 | Change of details for Smart Metering Systems Plc as a person with significant control on 2024-06-11 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Termination of appointment of William Thomas Duncan Turner as a director on 2024-05-14 |
| 04/04/244 April 2024 | Satisfaction of charge SC3674120004 in full |
| 04/04/244 April 2024 | Satisfaction of charge SC3674120003 in full |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Director's details changed for Mrs Gail Blain on 2023-03-07 |
| 01/12/221 December 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 24/11/1424 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 24/11/1424 November 2014 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON CS LLP 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMONEY |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 6TH FLOOR 142 ST VINCENT STREET GLASGOW G2 5LA SCOTLAND |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM SECOND FLOOR 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED GLEN MURRAY |
| 22/11/1122 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/11/1122 November 2011 | SAIL ADDRESS CREATED |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR WILLIAM THOMAS DUNCAN TURNER |
| 16/12/1016 December 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL TIMONEY |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ UNITED KINGDOM |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WJM DIRECTORS LIMITED |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR ALAN HENRY FOY |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE MACLEOD / 09/12/2009 |
| 26/10/0926 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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