SMS DATA MANAGEMENT LIMITED filing history - Find and update company information

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SMS DATA MANAGEMENT LIMITED

Company number SC367412

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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)
04 Apr 2024	MR04	Satisfaction of charge SC3674120003 in full	View PDF Satisfaction of charge SC3674120003 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR04	Satisfaction of charge SC3674120004 in full	View PDF Satisfaction of charge SC3674120004 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 7 March 2023	View PDF Director's details changed for Mrs Gail Blain on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	View PDF Appointment of Mrs Gail Blain as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	View PDF Termination of appointment of Gavin Urwin as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
07 Mar 2022	TM01	Termination of appointment of Alan Henry Foy as a director on 28 February 2022	View PDF Termination of appointment of Alan Henry Foy as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
09 Sep 2021	MR01	Registration of charge SC3674120004, created on 3 September 2021	View PDF Registration of charge SC3674120004, created on 3 September 2021 - link opens in a new window - 18 pages (18 pages)
06 Apr 2021	TM01	Termination of appointment of David Thompson as a director on 31 March 2021	View PDF Termination of appointment of David Thompson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Gavin Urwin as a director on 31 March 2021	View PDF Appointment of Mr Gavin Urwin as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 Feb 2020	CH01	Director's details changed for Mr Alan Henry Foy on 7 February 2020	View PDF Director's details changed for Mr Alan Henry Foy on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AP01	Appointment of Mr Timothy James Mortlock as a director on 11 October 2019	View PDF Appointment of Mr Timothy James Mortlock as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
16 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement approved 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement approved 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	MR01	Registration of charge SC3674120003, created on 21 December 2018	View PDF Registration of charge SC3674120003, created on 21 December 2018 - link opens in a new window - 19 pages (19 pages)

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