Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMB SHAREHOLDER SERVICES LTD

Company number 05153114

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2017 AAMD Amended total exemption small company accounts made up to 30 June 2012
10 Oct 2017 AAMD Amended total exemption small company accounts made up to 30 June 2013
02 Oct 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 10
01 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
25 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
06 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
23 Apr 2015 TM01 Termination of appointment of Smb Administrations Limited as a director on 23 April 2015
17 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
04 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
30 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Dec 2010 CERTNM Company name changed smb nominees (40) LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
  • NM01 ‐ Change of name by resolution
20 Sep 2010 AP01 Appointment of Mr Christopher John Kenneth Arkell as a director