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SMI GROUP LIMITED

Company number 03779287

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
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
  • GBP 23,441
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
  • GBP 23,441
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
  • RES15 ‐ Change company name resolution on 2015-01-12
13 Jan 2015 CONNOT Change of name notice
24 Oct 2014 CERTNM Company name changed smi group LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-10-16
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
  • GBP 23,441
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