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S.M.E.LIMITED

Company number 00425429

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 26 May 2024 with updates
04 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 4,507,500
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 23 December 2023
  • GBP 3,857,500
22 Jan 2024 MR01 Registration of charge 004254290007, created on 16 January 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
19 May 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 3,307,500
17 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
18 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
06 Aug 2022 TM01 Termination of appointment of Sairam Krishnaswamy Iyer as a director on 2 August 2022
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2021 AA01 Current accounting period shortened from 30 December 2020 to 29 December 2020
07 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
03 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 15 August 2020
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,363,570
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 CC04 Statement of company's objects
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019