Companies House does not verify the accuracy of the information filed

SMI GROUP LIMITED

Company number 03779287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Sep 2024	TM01	Termination of appointment of Philip Thomas Whitton Ives as a director on 12 July 2024	View PDF Termination of appointment of Philip Thomas Whitton Ives as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Mr Philip Thomas Whitton Ives as a director on 13 March 2023	View PDF Appointment of Mr Philip Thomas Whitton Ives as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Raman Venkatesh as a director on 14 November 2022	View PDF Termination of appointment of Raman Venkatesh as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	CH01	Director's details changed for Mr Joseph Pramberger on 25 May 2022	View PDF Director's details changed for Mr Joseph Pramberger on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Miles Owen Dixon as a director on 19 January 2022	View PDF Appointment of Mr Miles Owen Dixon as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Dale Butler as a director on 31 December 2021	View PDF Termination of appointment of Dale Butler as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Mar 2021	AP01	Appointment of Mr Dale Butler as a director on 4 February 2021	View PDF Appointment of Mr Dale Butler as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC05	Change of details for Smi Group (Holdings) Limited as a person with significant control on 2 March 2021	View PDF Change of details for Smi Group (Holdings) Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Feb 2020	TM01	Termination of appointment of Madelaine Sophie Orman as a director on 1 February 2020	View PDF Termination of appointment of Madelaine Sophie Orman as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Dale Butler as a director on 1 February 2020	View PDF Termination of appointment of Dale Butler as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 1 February 2020	View PDF Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 1 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mr Joseph Pramberger as a director on 1 February 2020	View PDF Appointment of Mr Joseph Pramberger as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr Raman Venkatesh as a director on 1 February 2020	View PDF Appointment of Mr Raman Venkatesh as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SMI GROUP LIMITED

Filter by category