SMS MAPCO 1 LIMITED
Company number 11022594 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-18 with no updates · 3 pages | View document |
| 9 Jul 2026 | Appointment of Mr Benjamin James Ellis Grunfeld as a director on 2026-06-30 · 2 pages | View document |
| 9 Jul 2026 | Termination of appointment of Sean Allan West as a director on 2026-06-30 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Ian Thomas Smyth as a director on 2026-01-28 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Timothy James Mortlock as a director on 2026-01-29 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | PARENT_ACC · 84 pages | View document |
| 21 Sep 2025 | Appointment of Mr Sean Allan West as a director on 2025-08-31 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Gail Elizabeth Blain as a director on 2025-08-31 · 1 page | View document |
| 9 Jan 2025 | Appointment of Mr Neil Jordan as a secretary on 2024-12-17 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17 · 1 page | View document |
| 27 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 27 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2024 | PARENT_ACC · 119 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 26 Aug 2024 | Notification of Sms Meter Assets Limited as a person with significant control on 2024-08-22 · 2 pages | View document |
| 26 Aug 2024 | Cessation of Smart Metering Systems Plc as a person with significant control on 2024-08-22 · 1 page | View document |
| 4 Apr 2024 | Satisfaction of charge 110225940003 in full · 1 page | View document |
| 4 Apr 2024 | Satisfaction of charge 110225940004 in full · 1 page | View document |
| 4 Apr 2024 | Satisfaction of charge 110225940002 in full · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 23 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 10 Mar 2023 | Director's details changed for Mrs Gail Blain on 2023-03-10 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 · 2 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 19 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110225940001 | View document |
| 14 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2019 | ALTER ARTICLES 19/12/2018 | View document |
| 14 Jan 2019 | RE-FACILITY AGREEMENT 19/12/2018 | View document |
| 31 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110225940003 | View document |
| 31 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110225940002 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 11 Sep 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 18 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110225940001 | View document |
| 19 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |