SOFT DRINK MACHINE SERVICES LIMITED
Company number 05020886 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Cancellation of shares. Statement of capital on 2025-05-06 · 4 pages | View document |
| 6 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Feb 2026 | Termination of appointment of Jane Mary Dine as a director on 2025-05-06 · 1 page | View document |
| 23 Feb 2026 | Change of details for Mr Stephen William Dine as a person with significant control on 2025-05-06 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 May 2025 | Termination of appointment of Roger Garner as a director on 2025-05-06 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 7 Feb 2022 | Director's details changed for Ms Lucy Barham on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Registered office address changed from 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN to 6 Gladepoint Lordswood Industrial Estate Gleamingwood Drive Chatham Kent ME5 8RF on 2022-02-07 · 1 page | View document |
| 7 Feb 2022 | Cessation of Stephen William Dine as a person with significant control on 2021-12-01 · 1 page | View document |
| 7 Feb 2022 | Notification of Stephen Dine as a person with significant control on 2021-12-01 · 2 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Stephen William Dine on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 7 Feb 2022 | Director's details changed for Ms Katie Dine on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Director's details changed for Mrs Jane Mary Dine on 2022-02-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MS KATIE DINE | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MS LUCY BARHAM | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN SEARY | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR ROGER GARNER | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR DEAN SEARY | View document |
| 14 Apr 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 3 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM RIDGE COTTAGE, SPELDHURST TUNBRIDGE WELLS KENT TN3 0LE | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DIPLOCK | View document |
| 18 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIPLOCK | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MRS JANE MARY DINE | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIPLOCK | View document |
| 31 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILLIAM DIPLOCK / 20/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DINE / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIPLOCK / 20/01/2010 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 4 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | SECRETARY RESIGNED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |