SMS CONTRACTS LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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08/11/248 November 2024 Termination of appointment of Niall Francis Mcgill as a director on 2024-10-28

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

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Registration of charge NI6676160002, created on 2023-02-01

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18/01/2318 January 2023 Certificate of change of name

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Memorandum and Articles of Association

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22/11/2222 November 2022 Appointment of Mr Niall Francis Mcgill as a director on 2022-11-11

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22/11/2222 November 2022 Appointment of Mr David Ramsey as a director on 2022-11-11

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with updates

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22/11/2222 November 2022 Cessation of Tiarnan Steven Mcshane as a person with significant control on 2022-11-11

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22/11/2222 November 2022 Notification of Charles Brand Utilities Ltd as a person with significant control on 2022-11-11

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22/11/2222 November 2022 Registered office address changed from 22 Brockagh Road Eglinton Londonderry BT47 3AT Northern Ireland to 21-23 Sydenham Road Belfast BT3 9HA on 2022-11-22

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22/11/2222 November 2022 Appointment of Mr Darryl Mcalernon as a director on 2022-11-11

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/07/2128 July 2021 Registration of charge NI6676160001, created on 2021-07-28

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16/06/2116 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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04/06/204 June 2020 CURREXT FROM 28/02/2021 TO 31/03/2021

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11/02/2011 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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