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S M V ASSOCIATES LIMITED

Company number 04901469

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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)
20 Feb 2025 AA Micro company accounts made up to 30 September 2024
19 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
22 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
15 Dec 2023 AA Micro company accounts made up to 30 September 2023
30 Aug 2023 MR04 Satisfaction of charge 049014690001 in full
04 Aug 2023 MR04 Satisfaction of charge 049014690002 in full
14 Feb 2023 AA Micro company accounts made up to 30 September 2022
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
12 Feb 2022 AA Micro company accounts made up to 30 September 2021
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
02 Apr 2021 AP01 Appointment of Mr Benjamin Ian Vickery as a director on 1 April 2021
02 Apr 2021 AP01 Appointment of Mr Alexander Joss Vickery as a director on 1 April 2021
29 Jan 2021 AA Micro company accounts made up to 30 September 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 SH08 Change of share class name or designation
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to the directors' authority/allowance for various share capital 02/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
08 Mar 2020 AA Micro company accounts made up to 30 September 2019
16 Nov 2019 TM01 Termination of appointment of Sharron Louise Quick as a director on 16 November 2019
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
17 Sep 2019 PSC04 Change of details for Mr Shaun Mark Vickery as a person with significant control on 8 April 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 100
11 Dec 2018 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates