SMS TECHNOLOGIES LIMITED
Company number 02159350 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 7 May 2023 | Final Gazette dissolved following liquidation | View document |
| 7 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Feb 2023 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 7 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-08 · 20 pages | View document |
| 15 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-08 · 20 pages | View document |
| 10 Feb 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SANDLAND / 29/06/2016 | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH SANDLAND / 29/06/2016 | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SANDLAND / 30/06/2016 | View document |
| 31 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MISS LYNNE ELIZABETH SANDLAND | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MR MARK STEPHEN SANDLAND | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MRS VICTORIA ANNE LIVERMORE | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021593500006 | View document |
| 9 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 May 2014 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH SANDLAND | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 1 October 2011 | View document |
| 11 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 2 October 2010 | View document |
| 14 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SANDLAND / 21/10/2009 | View document |
| 18 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH SANDLAND / 21/10/2009 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 4 ST JAMES CENTRE, EAST ROAD, HARLOW ESSEX CM20 2SX | View document |
| 19 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | GBP NC 650000/1200000 22/08/2008 | View document |
| 17 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 11 SHERATON LODGE 60 WOLSELEY ROAD HARROW LONDON HA3 5SH | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 UNIT 4 ST. JAMES CENTRE, EAST ROAD, HARLOW ESSEX CM20 2SX | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | NC INC ALREADY ADJUSTED 30/09/06 | View document |
| 15 Nov 2006 | � NC 450000/650000 30/09 | View document |
| 15 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 ELIZABETH HOUSE ELIZABETH WAY HARLOW ESSEX, CM19 5TL | View document |
| 9 Dec 2005 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 9 Dec 2005 | � NC 300000/450000 30/09 | View document |
| 9 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 8 Dec 2004 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 25 Nov 2004 | � NC 100000/300000 30/09 | View document |
| 10 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 18 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Apr 1999 | COMPANY NAME CHANGED SMS SANDLAND MANUFACTURING SERVI CES LIMITED CERTIFICATE ISSUED ON 20/04/99 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 7 May 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 6 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 17/03/94; CHANGE OF MEMBERS | View document |
| 23 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 Mar 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 | View document |
| 20 Mar 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 18 Oct 1991 | S369(4) SHT NOTICE MEET 16/09/91 | View document |
| 3 Jun 1991 | 04/03/91 NO MEM CHANGE NOF | View document |
| 11 Mar 1991 | RETURN MADE UP TO 04/03/90; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 18 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Apr 1990 | RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 13 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 24 Oct 1988 | NC INC ALREADY ADJUSTED | View document |
| 24 Oct 1988 | � NC 1000/100000 30/09 | View document |
| 18 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: G OFFICE CHANGED 18/10/88 35-37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY | View document |
| 13 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1988 | COMPANY NAME CHANGED MEDICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/09/88 | View document |
| 27 Jul 1988 | WD 13/06/88 PD 31/08/87--------- � SI 2@1 | View document |
| 26 Jul 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 26 Jul 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: G OFFICE CHANGED 26/07/88 COMPASS HOUSE 80 NEWMARKET ROAD CAMBRIDGE CB5 8DZ | View document |
| 18 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: G OFFICE CHANGED 21/12/87 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1987 | COMPANY NAME CHANGED REALSCHEME LIMITED CERTIFICATE ISSUED ON 18/12/87 | View document |
| 15 Dec 1987 | ALTER MEM AND ARTS 280987 | View document |
| 31 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |