SMS METERING LIMITED

Company Documents

Date	Description
26/06/2526 June 2025	Confirmation statement made on 2025-06-23 with no updates View Document
11/06/2511 June 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/07/244 July 2024	Confirmation statement made on 2024-06-23 with updates View Document
09/04/249 April 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/08/231 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
26/06/2326 June 2023	Confirmation statement made on 2023-06-23 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/07/212 July 2021	Confirmation statement made on 2021-06-23 with no updates View Document
30/06/2130 June 2021	Register inspection address has been changed from 11 Jacobs Wells Road Bristol BS8 1DX England to 27 Sandford Road Bristol BS8 4QG View Document
28/06/2128 June 2021	Registered office address changed from 11 Jacobs Wells Road Bristol BS8 1DX England to 27 Sandford Road Bristol BS8 4QG on 2021-06-28 View Document
28/06/2128 June 2021	Change of details for Mr Hugh Phillip Leaman as a person with significant control on 2021-06-23 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/06/2023 June 2020	REGISTERED OFFICE CHANGED ON 23/06/2020 FROM THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP View Document
23/06/2023 June 2020	SAIL ADDRESS CHANGED FROM: THE GRANARY - LEES CHARTERED ACCOUNTANTS BREWER STREET BLETCHINGLEY REDHILL RH1 4QP ENGLAND View Document
23/06/2023 June 2020	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
23/06/2023 June 2020	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES View Document
16/06/2016 June 2020	DIRECTOR APPOINTED MR HUGH PHILLIP LEAMAN View Document
16/06/2016 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH LEAMAN View Document
15/06/2015 June 2020	APPOINTMENT TERMINATED, DIRECTOR LINA SODIN View Document
15/06/2015 June 2020	APPOINTMENT TERMINATED, DIRECTOR SMS MANUFACTURING LTD View Document
15/06/2015 June 2020	APPOINTMENT TERMINATED, SECRETARY VLADIMIR SODIN View Document
15/06/2015 June 2020	CESSATION OF VLADIMIR SODIN AS A PSC View Document
15/06/2015 June 2020	DISS REQUEST WITHDRAWN View Document
15/06/2015 June 2020	CORPORATE SECRETARY APPOINTED HOTWELLS ENERGY SERVICES LIMITED View Document
19/05/2019 May 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
11/05/2011 May 2020	APPLICATION FOR STRIKING-OFF View Document
11/03/2011 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View Document
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	SAIL ADDRESS CHANGED FROM: 41 LONDON ROAD REIGATE SURREY RH2 9RJ ENGLAND View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
21/09/1821 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/03/167 March 2016	APPOINTMENT TERMINATED, SECRETARY SMS MANUFACTURING LTD View Document
07/03/167 March 2016	APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SODIN View Document
07/03/167 March 2016	SECRETARY APPOINTED MR VLADIMIR SODIN View Document
07/03/167 March 2016	DIRECTOR APPOINTED MISS LINA SODIN View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
13/10/1513 October 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
17/09/1517 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/10/1410 October 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
10/10/1410 October 2014	SAIL ADDRESS CHANGED FROM: C/O SMS METERING LTD 6 FROBISHER CLOSE KENLEY SURREY CR8 5HF View Document
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/03/1418 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. VLADIMIR SODIN / 10/01/2014 View Document
06/03/146 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. VLADIMIR SODIN / 10/01/2014 View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/11/1325 November 2013	DIRECTOR APPOINTED MR. VLADIMIR SODIN View Document
10/10/1310 October 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
04/09/134 September 2013	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLEGG View Document
10/07/1310 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/01/1325 January 2013	REGISTERED OFFICE CHANGED ON 25/01/2013 FROM THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP ENGLAND View Document
25/01/1325 January 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMS MANUFACTURING LTD / 10/01/2013 View Document
11/01/1311 January 2013	REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 15 CAMPBELL ROAD CROYDON CR0 2SQ UNITED KINGDOM View Document
11/01/1311 January 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMS MANUFACTURING LTD / 08/01/2013 View Document
11/01/1311 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
10/01/1310 January 2013	APPOINTMENT TERMINATED, SECRETARY DOMINIC CLEGG View Document
10/01/1310 January 2013	SAIL ADDRESS CHANGED FROM: C/O SMS METERING LTD 15 CAMPBELL ROAD CROYDON SURREY CR8 5HF View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/12/1220 December 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View Document
19/12/1219 December 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/12/1218 December 2012	CORPORATE SECRETARY APPOINTED SMS MANUFACTURING LTD View Document
24/04/1224 April 2012	APPOINTMENT TERMINATED, SECRETARY DOMINIC CLEGG View Document
24/04/1224 April 2012	CORPORATE DIRECTOR APPOINTED SMS MANUFACTURING LTD View Document
24/04/1224 April 2012	DIRECTOR APPOINTED MR DOMINIC EDWARD CLEGG View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
12/12/1112 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
11/12/1111 December 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN CLEGG View Document
10/09/1110 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/06/116 June 2011	Annual return made up to 24 May 2011 with full list of shareholders View Document
06/06/116 June 2011	SAIL ADDRESS CHANGED FROM: C/O SMS METERING LTD C/O SAVATECH 475 GODSTONE ROAD BOURNE HOUSE WHYTELEAFE SURREY CR3 0BL View Document
07/05/117 May 2011	REGISTERED OFFICE CHANGED ON 07/05/2011 FROM C/O SMS METERING LTD C/O SAVATECH 475 GODSTONE ROAD BOURNE HOUSE WHYTELEAFE SURREY CR3 0BL UNITED KINGDOM View Document
26/10/1026 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
25/05/1025 May 2010	Annual return made up to 24 May 2010 with full list of shareholders View Document
25/05/1025 May 2010	SAIL ADDRESS CHANGED FROM: C/O C/O LATEVINTAGE 15 CAMPBELL ROAD CROYDON CR0 2SQ UNITED KINGDOM View Document
24/05/1024 May 2010	REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 15 CAMPBELL ROAD CROYDON SURREY CR0 2SQ View Document
24/05/1024 May 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View Document
11/02/1011 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/02/1011 February 2010	COMPANY NAME CHANGED LATE VINTAGE LIMITED CERTIFICATE ISSUED ON 11/02/10 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK CLEGG / 01/12/2009 View Document
23/12/0923 December 2009	SECRETARY APPOINTED MR. DOMINIC CLEGG View Document
23/12/0923 December 2009	SECRETARY APPOINTED MR DOMINIC CLEGG View Document
23/12/0923 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
23/12/0923 December 2009	Annual return made up to 22 December 2009 with full list of shareholders View Document
23/12/0923 December 2009	SAIL ADDRESS CREATED View Document
23/12/0923 December 2009	SECRETARY'S CHANGE OF PARTICULARS / VLADIMIR SODIN / 01/12/2009 View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SODIN View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, SECRETARY VLADIMIR SODIN View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, SECRETARY VLADIMIR SODIN View Document
28/09/0928 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/09/0928 September 2009	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View Document
27/11/0827 November 2008	GBP NC 10000/11000 26/11/08 View Document
26/11/0826 November 2008	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View Document
29/07/0829 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/09/0711 September 2007	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View Document
23/03/0723 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/09/0620 September 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/06/0619 June 2006	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 View Document
19/06/0619 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/04/0625 April 2006	COMPANY NAME CHANGED SILK TRADE LIMITED CERTIFICATE ISSUED ON 25/04/06 View Document
08/09/058 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SMS METERING LIMITED

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