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SMG (UK) LIMITED

Company number 00821116

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
04 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
30 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Mr Christopher John Bray as a director on 21 January 2022	View PDF Appointment of Mr Christopher John Bray as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Robert Ethan Newman as a director on 21 January 2022	View PDF Termination of appointment of Robert Ethan Newman as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mr Richard Matthew Still as a director on 6 January 2022	View PDF Appointment of Mr Richard Matthew Still as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of John Sharkey as a director on 6 January 2022	View PDF Termination of appointment of John Sharkey as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	PSC02	Notification of Smg Europe as a person with significant control on 1 October 2019	View PDF Notification of Smg Europe as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 30 October 2019	View PDF Withdrawal of a person with significant control statement on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC07	Cessation of John Francis Burns as a person with significant control on 1 October 2019	View PDF Cessation of John Francis Burns as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	PSC07	Cessation of Harold Lester Westley as a person with significant control on 1 October 2019	View PDF Cessation of Harold Lester Westley as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Harold Westley as a director on 1 October 2019	View PDF Termination of appointment of Harold Westley as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of John Francis Burns as a director on 1 October 2019	View PDF Termination of appointment of John Francis Burns as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM02	Termination of appointment of John Francis Burns as a secretary on 1 October 2019	View PDF Termination of appointment of John Francis Burns as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP01	Appointment of Mr John Sharkey as a director on 1 October 2019	View PDF Appointment of Mr John Sharkey as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Mr Robert Ethan Newman as a director on 1 October 2019	View PDF Appointment of Mr Robert Ethan Newman as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)

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SMG (UK) LIMITED

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