SMS SQUARED CONSULTANTS LIMITED

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Company Documents

DateDescription
22/03/2522 March 2025 Confirmation statement made on 2025-03-07 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Withdrawal of a person with significant control statement on 2024-05-31

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31/05/2431 May 2024 Notification of Victoria Nicola Munt as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Notification of Graham Edwin Munt as a person with significant control on 2024-05-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-07 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-03-07 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-06-30

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/01/2114 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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07/02/197 February 2019 30/06/18 UNAUDITED ABRIDGED

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA NICOLA STONE / 07/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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27/10/1727 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 COMPANY NAME CHANGED SMS SQUARED LIMITED CERTIFICATE ISSUED ON 09/08/16

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN MUNT / 18/03/2016

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03/08/163 August 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 20 BEESTON CLOSE MIDDLEWICH CHESHIRE CW10 0SH

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01/04/161 April 2016 DIRECTOR APPOINTED DR VICTORIA NICOLA STONE

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/06/1421 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/06/1329 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/06/1216 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY RUTH DANIELS

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18/06/1118 June 2011 APPOINTMENT TERMINATED, SECRETARY RUTH DANIELS

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWIN MUNT / 12/06/2010

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07/08/107 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 30/06/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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08/08/078 August 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5 ST JOHNS COURT, VICARS LANE CHESTER CHESHIRE CH1 1QE

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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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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