SMS ELECTRONICS LIMITED
Company number 04496144 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 5 Aug 2026 | Full accounts made up to 2025-10-03 · 26 pages | View document |
| 20 Feb 2026 | Full accounts made up to 2024-09-27 · 25 pages | View document |
| 3 Jan 2026 | Full accounts made up to 2023-10-01 · 26 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 25 Jun 2025 | Previous accounting period shortened from 2024-09-27 to 2024-09-26 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 25 Jun 2024 | Appointment of Mr Paul Gavin Waterfield as a director on 2024-06-01 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Andrew Marc Elms as a director on 2024-06-01 · 1 page | View document |
| 25 Jun 2024 | Previous accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page | View document |
| 28 Mar 2024 | Satisfaction of charge 044961440009 in full · 1 page | View document |
| 21 Mar 2024 | Full accounts made up to 2022-10-02 · 26 pages | View document |
| 7 Nov 2023 | Termination of appointment of Steven Blyth as a director on 2023-10-31 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 27 Jun 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 · 1 page | View document |
| 29 Sep 2022 | Full accounts made up to 2021-10-01 · 28 pages | View document |
| 14 Jul 2021 | Full accounts made up to 2020-10-02 · 27 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 17 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW | View document |
| 9 Jul 2020 | FULL ACCOUNTS MADE UP TO 27/09/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR ANDREW MARC ELMS | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR STEVEN BLYTH | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYLES | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGES | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARBY | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT | View document |
| 14 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019 | View document |
| 14 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMS - SMART MADE SIMPLE LIMITED | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 | View document |
| 25 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044961440009 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PITCHFORD | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MARK GOLDBY | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 2 Sep 2016 | SECRETARY APPOINTED MR CRAIG LEE TAYLOR | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDBY | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 | View document |
| 6 Aug 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 | View document |
| 5 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044961440008 | View document |
| 19 Jun 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 | View document |
| 10 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044961440007 | View document |
| 7 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044961440006 | View document |
| 6 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED MR ROBERT PITCHFORD | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED MR CRAIG TAYLOR | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED MR GRAHAM SHAW | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED MR ANDREW MADDOCK | View document |
| 8 Aug 2012 | ALTER ARTICLES 01/08/2012 | View document |
| 7 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 6 Mar 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 21 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 | View document |
| 19 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 | View document |
| 31 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 6 Nov 2002 | NC INC ALREADY ADJUSTED 25/10/02 | View document |
| 6 Nov 2002 | £ NC 1000/250000 25/10 | View document |
| 6 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 22 Aug 2002 | COMPANY NAME CHANGED CASTLEGATE 236 LIMITED CERTIFICATE ISSUED ON 22/08/02 | View document |
| 26 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |