SMS METERING LIMITED
| Status | ACTIVE |
| Company No. | 05557645 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2005 |
| Age | 18 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SMS METERING LIMITED is an active private limited company with number 05557645. It was incorporated 18 years, 8 months, 13 days ago, on 08 September 2005. The company address is 27 Sandford Road, Bristol, BS8 4QG, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Change sail address company with old address new address
Date: 30 Jun 2021
Category: Address
Type: AD02
Old address: 11 Jacobs Wells Road Bristol BS8 1DX England
New address: 27 Sandford Road Bristol BS8 4QG
Documents
Change to a person with significant control
Date: 28 Jun 2021
Action Date: 23 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-23
Psc name: Mr Hugh Phillip Leaman
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-28
Old address: 11 Jacobs Wells Road Bristol BS8 1DX England
New address: 27 Sandford Road Bristol BS8 4QG
Documents
Termination secretary company with name termination date
Date: 12 Aug 2020
Action Date: 12 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-12
Officer name: Hotwells Energy Services Limited
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Change sail address company with old address new address
Date: 23 Jun 2020
Category: Address
Type: AD02
New address: 11 Jacobs Wells Road Bristol BS8 1DX
Old address: The Granary - Lees Chartered Accountants Brewer Street Bletchingley Redhill RH1 4QP England
Documents
Move registers to registered office company with new address
Date: 23 Jun 2020
Category: Address
Type: AD04
New address: 11 Jacobs Wells Road Bristol BS8 1DX
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Address
Type: AD01
Old address: The Granary Brewer Street Bletchingley Surrey RH1 4QP
New address: 11 Jacobs Wells Road Bristol BS8 1DX
Change date: 2020-06-23
Documents
Notification of a person with significant control
Date: 16 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-15
Psc name: Hugh Leaman
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Mr Hugh Phillip Leaman
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-15
Officer name: Lina Sodin
Documents
Appoint corporate secretary company with name date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-06-15
Officer name: Hotwells Energy Services Limited
Documents
Termination secretary company with name termination date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-15
Officer name: Vladimir Sodin
Documents
Cessation of a person with significant control
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-15
Psc name: Vladimir Sodin
Documents
Dissolution withdrawal application strike off company
Date: 15 Jun 2020
Category: Dissolution
Type: DS02
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sms Manufacturing Ltd
Termination date: 2020-01-01
Documents
Dissolution application strike off company
Date: 11 May 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change sail address company with old address new address
Date: 11 Oct 2018
Category: Address
Type: AD02
Old address: 41 London Road Reigate Surrey RH2 9RJ England
New address: The Granary - Lees Chartered Accountants Brewer Street Bletchingley Redhill RH1 4QP
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-07
Officer name: Sms Manufacturing Ltd
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-07
Officer name: Vladimir Sodin
Documents
Appoint person secretary company with name date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Vladimir Sodin
Appointment date: 2016-03-07
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-07
Officer name: Miss Lina Sodin
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Change sail address company with old address new address
Date: 10 Oct 2014
Category: Address
Type: AD02
Old address: C/O Sms Metering Ltd 6 Frobisher Close Kenley Surrey CR8 5HF
New address: 41 London Road Reigate Surrey RH2 9RJ
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 18 Mar 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Vladimir Sodin
Change date: 2014-01-10
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Vladimir Sodin
Change date: 2014-01-10
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Vladimir Sodin
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Termination director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Clegg
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change corporate director company with change date
Date: 25 Jan 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-01-10
Officer name: Sms Manufacturing Ltd
Documents
Change registered office address company with date old address
Date: 25 Jan 2013
Action Date: 25 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-25
Old address: the Granary Brewer Street Bletchingley Surrey RH1 4QP England
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2013
Action Date: 11 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-11
Documents
Change corporate secretary company with change date
Date: 11 Jan 2013
Action Date: 08 Jan 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sms Manufacturing Ltd
Change date: 2013-01-08
Documents
Change registered office address company with date old address
Date: 11 Jan 2013
Action Date: 11 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-11
Old address: 15 Campbell Road Croydon CR0 2SQ United Kingdom
Documents
Change sail address company with old address
Date: 10 Jan 2013
Category: Address
Type: AD02
Old address: C/O Sms Metering Ltd 15 Campbell Road Croydon Surrey CR8 5HF
Documents
Termination secretary company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic Clegg
Documents
Accounts amended with made up date
Date: 20 Dec 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AAMD
Made up date: 2010-12-31
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint corporate secretary company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sms Manufacturing Ltd
Documents
Termination secretary company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic Clegg
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Edward Clegg
Documents
Appoint corporate director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sms Manufacturing Ltd
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2011
Action Date: 11 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-11
Documents
Termination director company with name
Date: 11 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Clegg
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 24 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-24
Documents
Change sail address company with old address
Date: 06 Jun 2011
Category: Address
Type: AD02
Old address: C/O Sms Metering Ltd C/O Savatech 475 Godstone Road Bourne House Whyteleafe Surrey CR3 0BL
Documents
Change registered office address company with date old address
Date: 07 May 2011
Action Date: 07 May 2011
Category: Address
Type: AD01
Change date: 2011-05-07
Old address: C/O Sms Metering Ltd C/O Savatech 475 Godstone Road Bourne House Whyteleafe Surrey CR3 0BL United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 24 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-24
Documents
Change sail address company with old address
Date: 25 May 2010
Category: Address
Type: AD02
Old address: C/O C/O Latevintage 15 Campbell Road Croydon CR0 2SQ United Kingdom
Documents
Change registered office address company with date old address
Date: 24 May 2010
Action Date: 24 May 2010
Category: Address
Type: AD01
Change date: 2010-05-24
Old address: 15 Campbell Road Croydon Surrey CR0 2SQ
Documents
Move registers to registered office company
Date: 24 May 2010
Category: Address
Type: AD04
Documents
Certificate change of name company
Date: 11 Feb 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed late vintage LIMITED\certificate issued on 11/02/10
Documents
Change of name notice
Date: 11 Feb 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 22 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-22
Documents
Move registers to sail company
Date: 23 Dec 2009
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vladimir Sodin
Documents
Appoint person secretary company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Dominic Clegg
Documents
Termination director company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vladimir Sodin
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Kevin Patrick Clegg
Documents
Change person secretary company with change date
Date: 23 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-01
Officer name: Vladimir Sodin
Documents
Appoint person secretary company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dominic Clegg
Documents
Termination secretary company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vladimir Sodin
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/09/09; full list of members
Documents
Legacy
Date: 27 Nov 2008
Category: Capital
Type: 123
Description: Gbp nc 10000/11000\26/11/08
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/09/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/09/06; full list of members
Documents
Legacy
Date: 20 Sep 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jun 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/06 to 31/12/05
Documents
Certificate change of name company
Date: 25 Apr 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed silk trade LIMITED\certificate issued on 25/04/06
Documents
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