S M R S LTD filing history - Find and update company information

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S M R S LTD

Company number 03365804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	MR04	Satisfaction of charge 033658040003 in full	View PDF Satisfaction of charge 033658040003 in full - link opens in a new window - 1 page (1 page)
26 Apr 2024	MR01	Registration of charge 033658040004, created on 26 April 2024	View PDF Registration of charge 033658040004, created on 26 April 2024 - link opens in a new window - 40 pages (40 pages)
16 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC02	Notification of Smrs Group Limited as a person with significant control on 3 October 2022	View PDF Notification of Smrs Group Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC07	Cessation of Richard Noel Lewis as a person with significant control on 3 October 2022	View PDF Cessation of Richard Noel Lewis as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC07	Cessation of Toby Charles Windsor as a person with significant control on 3 October 2022	View PDF Cessation of Toby Charles Windsor as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Dennis Romijn as a director on 3 October 2022	View PDF Termination of appointment of Dennis Romijn as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	MR01	Registration of charge 033658040003, created on 14 September 2022	View PDF Registration of charge 033658040003, created on 14 September 2022 - link opens in a new window - 16 pages (16 pages)
19 May 2022	PSC04	Change of details for Mr Toby Charles Windsor as a person with significant control on 16 May 2022	View PDF Change of details for Mr Toby Charles Windsor as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC04	Change of details for Mr Richard Noel Lewis as a person with significant control on 16 May 2022	View PDF Change of details for Mr Richard Noel Lewis as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Sarah Sturgess on 16 May 2022	View PDF Director's details changed for Sarah Sturgess on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Mr Toby Charles Windsor on 16 May 2022	View PDF Director's details changed for Mr Toby Charles Windsor on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Mr Richard Noel Lewis on 16 May 2022	View PDF Director's details changed for Mr Richard Noel Lewis on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
08 Jun 2021	AP01	Appointment of Dennis Romijn as a director on 7 June 2021	View PDF Appointment of Dennis Romijn as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Anthony William Blease as a director on 7 June 2021	View PDF Termination of appointment of Anthony William Blease as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM02	Termination of appointment of Anthony William Blease as a secretary on 7 June 2021	View PDF Termination of appointment of Anthony William Blease as a secretary on 7 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL

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