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SCIENTIFIC MANAGEMENT INTERNATIONAL LIMITED

Company number 02766825

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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)
04 Jan 2019 AA Accounts for a small company made up to 31 December 2017
07 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
12 Oct 2018 MR01 Registration of charge 027668250016, created on 9 October 2018
08 Oct 2018 MR01 Registration of charge 027668250014, created on 8 October 2018
08 Oct 2018 MR01 Registration of charge 027668250015, created on 8 October 2018
30 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
30 Nov 2017 PSC05 Change of details for Sma Holdings Limited as a person with significant control on 17 February 2017
19 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 May 2017 TM01 Termination of appointment of Keith Eddy Snell as a director on 16 May 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
16 Feb 2017 AP01 Appointment of Mr Glen Richardson as a director on 1 June 2016
10 Feb 2017 AA03 Resignation of an auditor
27 Jan 2017 AUD Auditor's resignation
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
28 Nov 2016 AA Accounts for a small company made up to 31 December 2015
08 Apr 2016 MR01 Registration of charge 027668250013, created on 31 March 2016
07 Apr 2016 MR01 Registration of charge 027668250012, created on 31 March 2016
05 Apr 2016 MR01 Registration of charge 027668250011, created on 31 March 2016
31 Mar 2016 MR04 Satisfaction of charge 6 in full
17 Dec 2015 MR04 Satisfaction of charge 4 in full
14 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,300,100
24 Nov 2015 MR04 Satisfaction of charge 10 in full
24 Nov 2015 MR04 Satisfaction of charge 9 in full
24 Nov 2015 MR04 Satisfaction of charge 8 in full
24 Nov 2015 MR04 Satisfaction of charge 5 in full