S&M INFRASTRUCTURE SERVICES LTD

Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from Unit 42 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP Wales to Robertstown House, Unit 2a Wellington Street Robertstown Aberdare CF44 8ER on 2025-05-20

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26/03/2526 March 2025 Satisfaction of charge 147191590001 in full

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04/03/254 March 2025 Termination of appointment of Krista Louise O'sullivan as a director on 2025-01-31

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21/02/2521 February 2025 Registered office address changed from Fedw Hir Llwydcoed Aberdare CF44 0DX United Kingdom to Unit 42 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 2025-02-21

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06/11/246 November 2024 Certificate of change of name

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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30/08/2430 August 2024 Registration of charge 147191590001, created on 2024-08-23

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16/08/2416 August 2024 Appointment of Mrs Krista Louise O'sullivan as a director on 2024-08-01

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09/08/249 August 2024 Total exemption full accounts made up to 2024-03-31

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2023-06-02

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28/06/2428 June 2024 Confirmation statement made on 2024-06-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Termination of appointment of Mathew Maull as a director on 2024-01-08

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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26/05/2326 May 2023 Certificate of change of name

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-03-31

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25/05/2325 May 2023 Termination of appointment of Benjamin James Hopkins as a director on 2023-03-31

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25/05/2325 May 2023 Cessation of Benjamin James Hopkins as a person with significant control on 2023-03-31

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09/03/239 March 2023 Incorporation

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