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SME DIGITAL SOLUTIONS LIMITED

Company number 04401396

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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)
24 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Scott Ian Mackenzie as a director on 1 July 2024	View PDF Appointment of Mr Scott Ian Mackenzie as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Thomas Platt as a person with significant control on 1 July 2024	View PDF Cessation of Thomas Platt as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Elizabeth Ann Platt as a person with significant control on 1 July 2024	View PDF Cessation of Elizabeth Ann Platt as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Royston Francis Mcphail as a person with significant control on 1 July 2024	View PDF Cessation of Royston Francis Mcphail as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	PSC01	Notification of Royston Francis Mcphail as a person with significant control on 20 November 2020	View PDF Notification of Royston Francis Mcphail as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC07	Cessation of Royston Francis Mcphail as a person with significant control on 20 November 2020	View PDF Cessation of Royston Francis Mcphail as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC01	Notification of Elizabeth Ann Platt as a person with significant control on 20 November 2020	View PDF Notification of Elizabeth Ann Platt as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES14 ‐ The sum of £1050 is capitalised 20/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The sum of £1050 is capitalised 20/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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SME DIGITAL SOLUTIONS LIMITED

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