SMS ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 25/06/2525 June 2025 | Previous accounting period shortened from 2024-09-27 to 2024-09-26 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 25/06/2425 June 2024 | Previous accounting period shortened from 2023-09-28 to 2023-09-27 |
| 25/06/2425 June 2024 | Appointment of Mr Paul Gavin Waterfield as a director on 2024-06-01 |
| 25/06/2425 June 2024 | Termination of appointment of Andrew Marc Elms as a director on 2024-06-01 |
| 28/03/2428 March 2024 | Satisfaction of charge 044961440009 in full |
| 21/03/2421 March 2024 | Full accounts made up to 2022-10-02 |
| 07/11/237 November 2023 | Termination of appointment of Steven Blyth as a director on 2023-10-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-10-01 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-10-02 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 27/09/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR ANDREW MARC ELMS |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR STEVEN BLYTH |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMS - SMART MADE SIMPLE LIMITED |
| 14/03/1914 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYLES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARBY |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044961440009 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PITCHFORD |
| 02/09/162 September 2016 | SECRETARY APPOINTED MR CRAIG LEE TAYLOR |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDBY |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARK GOLDBY |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 05/08/155 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044961440008 |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044961440007 |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044961440006 |
| 06/01/146 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/1321 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR CRAIG TAYLOR |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR GRAHAM SHAW |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR ANDREW MADDOCK |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR ROBERT PITCHFORD |
| 08/08/128 August 2012 | ALTER ARTICLES 01/08/2012 |
| 07/08/127 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/08/1018 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 06/11/026 November 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 06/11/026 November 2002 | £ NC 1000/250000 25/10 |
| 06/11/026 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED CASTLEGATE 236 LIMITED CERTIFICATE ISSUED ON 22/08/02 |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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