SMS3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/01/2414 January 2024 | Registered office address changed from 171 Woodseer Street London E1 5HG England to 85 Oakwood Court London W14 8JZ on 2024-01-14 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 04/10/234 October 2023 | Micro company accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 15/11/2215 November 2022 | Micro company accounts made up to 2021-12-31 |
| 13/11/2213 November 2022 | Registered office address changed from 85 Oakwood Court Abbotsbury Road London W14 8JZ to 171 Woodseer Street London E1 5HG on 2022-11-13 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZUBARIA LONE / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/04/0910 April 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY NADIA AHMED |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | FIRST GAZETTE |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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