SMS CORPORATE PARTNER LIMITED: Filings

  • Overview

    Company NameSMS CORPORATE PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06950010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMS CORPORATE PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Termination of appointment of Paul Birch as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Jan 02, 2026 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2026Replaced A replacement CS01 was registered on 10/05/2026 as the original contained an error

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    **Part of the property or undertaking has been released from charge ** 1

    2 pagesMR05

    Notification of Streets Holdco Limited as a person with significant control on Jul 21, 2025

    2 pagesPSC02

    Cessation of Paul Tutin Top Co Limited as a person with significant control on Jul 21, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 02, 2025 with updates

    4 pagesCS01

    Change of details for Paul Tutin Top Co Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Mr Robin Charles Lee on Nov 18, 2024

    2 pagesCH01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: proposed transfer of 2286540 ordinary shares. 01/07/2024
    RES13

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Notification of Paul Tutin Top Co Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of Paul Frederick Tutin as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Paul Birch as a director on Jun 03, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Paul Frederick Tutin as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0