- Company Overview for SMI GROUP LIMITED (03779287)
- Filing history for SMI GROUP LIMITED (03779287)
- People for SMI GROUP LIMITED (03779287)
- Charges for SMI GROUP LIMITED (03779287)
- More for SMI GROUP LIMITED (03779287)
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) |
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03 Jan 2020 | MR04 | Satisfaction of charge 1 in full | |
04 Jun 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
28 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
07 Dec 2018 | AD01 | Registered office address changed from Ground & First Floor 1 Westminster Bridge Road London SE1 7XW England to Ground Floor, India House Curlew Street London SE1 2nd on 7 December 2018 | |
05 Jun 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
05 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
07 Jul 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
07 Jul 2017 | PSC02 | Notification of Smi Group (Holdings) Limited as a person with significant control on 6 April 2016 | |
05 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
02 Dec 2016 | RESOLUTIONS |
Resolutions
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20 Jul 2016 | AD01 | Registered office address changed from 2nd Floor South Harling House 47 - 51 Great Suffolk Street London SE1 0BS to Ground & First Floor 1 Westminster Bridge Road London SE1 7XW on 20 July 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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18 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
13 Jan 2015 | CERTNM |
Company name changed smi milsatcom LIMITED\certificate issued on 13/01/15
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13 Jan 2015 | CONNOT | Change of name notice | |
24 Oct 2014 | CERTNM |
Company name changed smi group LIMITED\certificate issued on 24/10/14
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24 Oct 2014 | CONNOT | Change of name notice | |
26 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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26 Jun 2014 | CH01 | Director's details changed for Mrs Madelaine Sophie Orman on 26 June 2014 | |
06 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
21 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
23 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
17 Jan 2013 | CH01 | Director's details changed for Mrs Madelaine Sophie Orman on 17 January 2013 |