SMS SQUARED CONSULTANTS LIMITED
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Date | Description |
---|---|
22/03/2522 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
20/02/2520 February 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
31/05/2431 May 2024 | Withdrawal of a person with significant control statement on 2024-05-31 |
31/05/2431 May 2024 | Notification of Victoria Nicola Munt as a person with significant control on 2024-05-31 |
31/05/2431 May 2024 | Notification of Graham Edwin Munt as a person with significant control on 2024-05-31 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
13/02/2413 February 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
14/04/2314 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-30 |
28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
14/01/2114 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
07/02/197 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA NICOLA STONE / 07/09/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
27/10/1727 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
09/08/169 August 2016 | COMPANY NAME CHANGED SMS SQUARED LIMITED CERTIFICATE ISSUED ON 09/08/16 |
03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN MUNT / 18/03/2016 |
03/08/163 August 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 20 BEESTON CLOSE MIDDLEWICH CHESHIRE CW10 0SH |
01/04/161 April 2016 | DIRECTOR APPOINTED DR VICTORIA NICOLA STONE |
07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
10/07/1510 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
21/06/1421 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
29/06/1329 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
16/06/1216 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
20/06/1120 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH DANIELS |
18/06/1118 June 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH DANIELS |
03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWIN MUNT / 12/06/2010 |
07/08/107 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
07/07/097 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
08/08/078 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5 ST JOHNS COURT, VICARS LANE CHESTER CHESHIRE CH1 1QE |
13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
13/07/0613 July 2006 | SECRETARY RESIGNED |
13/07/0613 July 2006 | DIRECTOR RESIGNED |
12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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