S M S (IPSWICH) LIMITED

Company number 02847308

Date	Type	Description	View / Download
19 Dec 2023	AP03	Appointment of Gabriella Joy Kersley as a secretary on 22 November 2023	(2 pages)
19 Dec 2023	TM02	Termination of appointment of Stephen Michael Sheldrake as a secretary on 22 November 2023	(1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 22/11/2023 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Dec 2023	SH06	Cancellation of shares. Statement of capital on 22 November 2023 GBP 4	(4 pages)
13 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
28 Nov 2023	TM01	Termination of appointment of Stephen Michael Sheldrake as a director on 22 November 2023	(1 page)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(9 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	(4 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(9 pages) Download iXBRL
12 Jul 2022	PSC04	Change of details for Stephen Michael Sheldrake as a person with significant control on 11 July 2022	(2 pages)
06 Jan 2022	CH03	Secretary's details changed for Mr Stephenm Michael Sheldrake on 20 December 2021	(1 page)
06 Jan 2022	AP03	Appointment of Mr Stephenm Michael Sheldrake as a secretary on 20 December 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Christine Barbara Sheldrake as a director on 17 December 2021	(1 page)
06 Jan 2022	TM02	Termination of appointment of Christine Barbara Sheldrake as a secretary on 17 December 2021	(1 page)
26 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	(3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages)
08 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
08 Sep 2020	CH01	Director's details changed for Mrs Ruth Robson on 25 July 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Gabriella Joy Kersley on 17 August 2020	(2 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages)
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(7 pages)
28 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages)