STRUCTURAL MONITORING SYSTEMS PLC
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Termination of appointment of Miroljub Miletic as a director on 2024-10-18 |
| 15/11/2415 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-12 with updates |
| 23/10/2323 October 2023 | Group of companies' accounts made up to 2023-06-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-12 with updates |
| 24/11/2224 November 2022 | Termination of appointment of Hendrik Deurloo as a director on 2022-11-09 |
| 24/11/2224 November 2022 | Termination of appointment of Bryant James Mclarty as a director on 2022-11-15 |
| 24/11/2224 November 2022 | Appointment of Mr Miroljub Miletic as a director on 2022-11-15 |
| 24/11/2224 November 2022 | Appointment of Mr Heinrich Loechteken as a director on 2022-11-15 |
| 14/10/2214 October 2022 | Group of companies' accounts made up to 2022-06-30 |
| 09/05/229 May 2022 | Appointment of Mr Hendrik Deurloo as a director on 2022-04-01 |
| 20/01/2220 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 21/12/2121 December 2021 | Secretary's details changed for Mr Sam Michael Wright on 2021-12-20 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 21/10/2121 October 2021 | Appointment of Bryant James Mclarty as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Termination of appointment of Robert Michael Reveley as a director on 2021-10-20 |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-16 with updates |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 26/09/1426 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR DAVID VEITCH |
| 13/08/1313 August 2013 | 16/07/13 NO MEMBER LIST |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ROBERT MICHAEL REVELEY |
| 08/11/128 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 30/10/1230 October 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM MICHAEL WRIGHT / 30/10/2012 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR ANDREW ROSS CHILCOTT |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM WRIGHT |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR MICHAEL REINSTEIN |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR MICHAEL REINSTEIN |
| 21/10/1121 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 08/08/118 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR TOBY ROBERT SECRETAN CHANDLER |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMINSCHI |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHMOND |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK VELLACOTT |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ANDREW CAMINSCHI |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DEAN |
| 18/11/1018 November 2010 | AUDITOR'S RESIGNATION |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR RICHARD EVANS |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN MCDONALD |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR SAM MICHAEL WRIGHT |
| 26/08/1026 August 2010 | SUB-DIVISION 30/06/10 |
| 18/08/1018 August 2010 | SUBDIVISION 30/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GEORGE VELLACOTT / 16/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROSS RICHMOND / 16/07/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR SAM MICHAEL WRIGHT |
| 06/12/096 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 15/10/0915 October 2009 | Annual return made up to 16 July 2009 with full list of shareholders |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VELLACOTT / 04/09/2009 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEAN / 24/11/2008 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 27/10/08 |
| 19/11/0819 November 2008 | SUB-DIV SHARES 27/10/2008 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROSALIND DUBS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 16/07/08; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 16/07/05; BULK LIST AVAILABLE SEPARATELY |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR |
| 15/06/0415 June 2004 | SHARES AGREEMENT OTC |
| 15/06/0415 June 2004 | SHARES AGREEMENT OTC |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | APPLICATION COMMENCE BUSINESS |
| 12/01/0412 January 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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