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SMG EUROPE

Company number 02896111

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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)
23 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
26 Jan 2022 AP01 Appointment of Mr Christopher John Bray as a director on 21 January 2022
26 Jan 2022 TM01 Termination of appointment of Robert Ethan Newman as a director on 21 January 2022
10 Jan 2022 AP01 Appointment of Mr Richard Matthew Still as a director on 6 January 2022
10 Jan 2022 TM01 Termination of appointment of John Sharkey as a director on 6 January 2022
03 Oct 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
31 Oct 2019 PSC02 Notification of Smg Europe Holdings Limited as a person with significant control on 1 October 2019
30 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 30 October 2019
29 Oct 2019 PSC08 Notification of a person with significant control statement
28 Oct 2019 PSC07 Cessation of Harold Lester Westley as a person with significant control on 1 October 2019
28 Oct 2019 PSC07 Cessation of John Francis Burns as a person with significant control on 1 October 2019
14 Oct 2019 TM01 Termination of appointment of Harold Westley as a director on 1 October 2019
14 Oct 2019 TM01 Termination of appointment of John Francis Burns as a director on 1 October 2019
14 Oct 2019 TM02 Termination of appointment of John Francis Burns as a secretary on 1 October 2019
14 Oct 2019 AP01 Appointment of Mr John Sharkey as a director on 1 October 2019
14 Oct 2019 AP01 Appointment of Mr Robert Ethan Newman as a director on 1 October 2019