SMA BUILDING & MAINTENANCE SOLUTION LIMITED

Company number 12027640 ·

Liquidation

39 filings

Date Filing
2 Jan 2026 Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2026-01-02 · 3 pages View document
2 Jan 2026 Resolutions · 1 page View document
2 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
2 Jan 2026 Statement of affairs · 11 pages View document
16 Jul 2025 Resolutions · 3 pages View document
16 Jul 2025 Change of share class name or designation · 2 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-02 with updates · 6 pages View document
30 May 2025 Director's details changed for Miss Sarah Mae Round on 2024-08-03 · 2 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
27 Aug 2024 Satisfaction of charge 120276400001 in full · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-06-02 with updates · 4 pages View document
3 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
3 Aug 2023 Registration of charge 120276400001, created on 2023-07-24 · 23 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
2 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 4 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
16 Jan 2023 Change of details for Mr Melvyn Ackland as a person with significant control on 2023-01-13 · 2 pages View document
13 Jan 2023 Director's details changed for Mrs Suzanne Mary Ackland on 2023-01-13 · 2 pages View document
13 Jan 2023 Registered office address changed from 4 Frogmore Road Huntley Gloucester GL19 3EP England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 2023-01-13 · 1 page View document
13 Jan 2023 Director's details changed for Sarah Mae Round on 2023-01-13 · 2 pages View document
13 Jan 2023 Director's details changed for Mr Melvyn Ackland on 2023-01-13 · 2 pages View document
13 Jan 2023 Director's details changed for Mr James Edgar Rowley on 2023-01-13 · 2 pages View document
13 Jan 2023 Change of details for Mr James Rowley as a person with significant control on 2023-01-13 · 2 pages View document
1 Dec 2022 Registered office address changed from 7C Hanham Hall Whittucks Road Hanham Bristol BS15 3FR England to 4 Frogmore Road Huntley Gloucester GL19 3EP on 2022-12-01 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 May 2022 Director's details changed for Mr James Edgar Round on 2022-04-21 · 2 pages View document
27 Apr 2022 Appointment of Mr Melvyn Ackland as a director on 2022-04-21 · 2 pages View document
27 Apr 2022 Appointment of Sarah Mae Round as a director on 2022-04-21 · 2 pages View document
27 Apr 2022 Appointment of Mr James Edgar Round as a director on 2022-04-21 · 2 pages View document
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
17 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES View document
3 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MARY ACKLAND View document
3 Jun 2020 CESSATION OF MELVYN ACKLAND AS A PSC View document
3 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document