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S.M.S. (SALCOMBE) LIMITED

Company number 04558962

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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)
15 Oct 2019 PSC04 Change of details for Mr Paul Victor Ahern as a person with significant control on 30 November 2018
12 Oct 2019 PSC04 Change of details for Mr Martin Dennis Lown as a person with significant control on 30 November 2018
12 Oct 2019 PSC04 Change of details for Mr Kevin William Jones as a person with significant control on 30 November 2018
12 Oct 2019 PSC04 Change of details for Mr Paul Victor Ahern as a person with significant control on 30 November 2018
12 Oct 2019 PSC01 Notification of Kevin William Jones as a person with significant control on 28 November 2018
12 Oct 2019 PSC01 Notification of Paul Victor Ahern as a person with significant control on 28 November 2018
12 Oct 2019 PSC01 Notification of Martin Dennis Lown as a person with significant control on 28 November 2018
11 Oct 2019 PSC07 Cessation of Leslie George Dingley as a person with significant control on 28 November 2018
08 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 900
07 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
26 Apr 2018 CH01 Director's details changed for Mr Leslie George Dingley on 13 April 2018
26 Apr 2018 CH03 Secretary's details changed for Mr Leslie George Dingley on 13 April 2018
22 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 30 November 2016
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Sep 2016 AA Total exemption full accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
04 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
02 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 10
30 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10
31 Aug 2013 AA Total exemption full accounts made up to 30 November 2012