SMS3 LIMITED

Company number 05301377 ·

Active

42 filings

Date Filing
8 Sep 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
4 Feb 2026 Notification of Zubaria Hamid Lone as a person with significant control on 2016-04-06 · 2 pages View document
1 Feb 2026 Withdrawal of a person with significant control statement on 2026-02-01 · 2 pages View document
24 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
8 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
14 Jan 2024 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
14 Jan 2024 Registered office address changed from 171 Woodseer Street London E1 5HG England to 85 Oakwood Court London W14 8JZ on 2024-01-14 · 1 page View document
4 Oct 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
15 Nov 2022 Micro company accounts made up to 2021-12-31 View document
13 Nov 2022 Registered office address changed from 85 Oakwood Court Abbotsbury Road London W14 8JZ to 171 Woodseer Street London E1 5HG on 2022-11-13 · 1 page View document
19 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
16 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
6 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
3 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
30 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
14 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
4 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
13 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
6 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
24 Feb 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
24 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
19 Jan 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ZUBARIA LONE / 19/01/2010 View document
2 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Apr 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
8 Apr 2009 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
6 Jan 2009 APPOINTMENT TERMINATED SECRETARY NADIA AHMED View document
6 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
1 Dec 2005 NEW SECRETARY APPOINTED View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 FIRST GAZETTE View document
2 Dec 2004 DIRECTOR RESIGNED View document
2 Dec 2004 SECRETARY RESIGNED View document
1 Dec 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document