SMS SECURITY SERVICES LTD.

Company number 04275556 ·

Active

84 filings

Date Filing
31 Jul 2026 Unaudited abridged accounts made up to 2025-10-31 · 6 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
19 Aug 2025 Director's details changed for Ms Teri Samantha Murphy on 2024-08-08 · 2 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
19 Aug 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
27 Feb 2025 Registered office address changed from C/O Clarus Knight, 3rd Floor 6-8 Bonhill Street London EC2A 4BX England to Unit 11 Daniels Farm Wash Road Basildon Essex SS15 4AZ on 2025-02-27 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
5 Aug 2024 Change of details for Mr Stephen William Murphy as a person with significant control on 2024-08-03 · 2 pages View document
5 Aug 2024 Director's details changed for Mrs Debra Lorraine Murphy on 2024-08-03 · 2 pages View document
5 Aug 2024 Director's details changed for Mr Stephen William Murphy on 2024-08-03 · 2 pages View document
5 Aug 2024 Change of details for Mrs Debra Lorraine Murphy as a person with significant control on 2024-08-03 · 2 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
4 Sep 2023 Appointment of Ms Teri Samantha Murphy as a director on 2023-08-18 · 2 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
7 Jan 2022 Registered office address changed from Unit 11 Daniels Farm Wash Road Basildon SS15 4AZ England to 6-8 Bonhill Street London EC2A 4BX on 2022-01-07 · 1 page View document
20 Dec 2021 Registered office address changed from Nutty's Farm Childerditch Lane Brentwood CM13 3EH England to Unit 11 Daniels Farm Wash Road Basildon SS15 4AZ on 2021-12-20 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
26 Jul 2021 Registered office address changed from 54 st Marys Lane Upminster Essex RM14 2QT to Nutty's Farm Childerditch Lane Brentwood CM13 3EH on 2021-07-26 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
28 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MURPHY / 28/08/2019 View document
28 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MURPHY / 28/08/2019 View document
28 Aug 2019 PSC'S CHANGE OF PARTICULARS / MRS DEBRA LORRAINE MURPHY / 28/08/2019 View document
28 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LORRAINE MURPHY / 28/08/2019 View document
25 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
23 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM MURPHY View document
23 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA LORRAINE MURPHY View document
2 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
22 Oct 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LORRAINE MURPHY / 01/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MURPHY / 01/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LORRAINE MURPHY / 27/08/2015 View document
27 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBRA LORRAINE MURPHY / 27/08/2015 View document
27 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBRA LORRAINE MURPHY / 01/08/2015 View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
6 Oct 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
16 Oct 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
15 Oct 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Nov 2009 Annual return made up to 23 August 2009 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Sep 2008 RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
14 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
7 Sep 2006 RETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP View document
5 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
2 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
3 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
9 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
9 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 View document
5 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2001 SECRETARY RESIGNED View document
23 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document