SMS MICROSYSTEM LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-18 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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20/05/2420 May 2024 Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to 50 Leachcroft Chalfont St. Peter Gerrards Cross SL9 9LJ on 2024-05-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-18 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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13/12/2313 December 2023 Notification of Sharad Kumar Jha as a person with significant control on 2023-07-12

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02/05/232 May 2023 Confirmation statement made on 2023-04-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JHA / 10/11/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD KUMAR JHA / 10/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD KUMAR JHA / 22/09/2015

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21/04/1621 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JHA / 22/09/2015

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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14/04/1514 April 2015 01/05/14 STATEMENT OF CAPITAL GBP 2

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O TAX-LINK ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD KUMAR JHA / 15/08/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JHA / 15/08/2014

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JHA / 18/04/2012

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O TAX LINK ACCOUNTANTS KINGSTON ROAD LONDON SW19 1LT ENGLAND

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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18/04/1118 April 2011 DIRECTOR APPOINTED MRS ANITA JHA

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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