About

Registered Number: 04272163
Date of Incorporation: 17/08/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 78a Chapel Street, Thatcham, RG18 4QN,

 

Security Management Services (Sms) Ltd was setup in 2001. The companies directors are listed as Lucas, Kim Clare, Lucas, Graham, Annal, Angela at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Graham 17 August 2001 - 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, Kim Clare 01 September 2013 - 1
ANNAL, Angela 17 August 2001 01 August 2013 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 28 August 2019
AA01 - Change of accounting reference date 31 May 2019
CS01 - N/A 02 September 2018
AA - Annual Accounts 30 May 2018
AD01 - Change of registered office address 04 April 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 03 November 2014
AP03 - Appointment of secretary 03 November 2014
TM02 - Termination of appointment of secretary 03 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 12 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2013
AD01 - Change of registered office address 12 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 18 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2011
AD01 - Change of registered office address 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH03 - Change of particulars for secretary 18 October 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 03 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 31 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 25 March 2008
AAMD - Amended Accounts 20 August 2007
AA - Annual Accounts 19 September 2006
AA - Annual Accounts 19 September 2006
363a - Annual Return 11 September 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 18 June 2003
RESOLUTIONS - N/A 24 February 2003
123 - Notice of increase in nominal capital 24 February 2003
363s - Annual Return 18 December 2002
287 - Change in situation or address of Registered Office 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
287 - Change in situation or address of Registered Office 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
NEWINC - New incorporation documents 17 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.