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SME HCI LIMITED

Company number 05558651

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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)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 70	View PDF Statement of capital on 4 April 2017 GBP 70 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2017	CAP-SS	Solvency Statement dated 13/01/17	View PDF Solvency Statement dated 13/01/17 - link opens in a new window - 1 page (1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	TM01	Termination of appointment of Clare Louisa Davis as a director on 14 January 2017	View PDF Termination of appointment of Clare Louisa Davis as a director on 14 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	TM02	Termination of appointment of Clare Louisa Davis as a secretary on 14 January 2017	View PDF Termination of appointment of Clare Louisa Davis as a secretary on 14 January 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	CH01	Director's details changed for Clare Louisa Davis on 13 June 2016	View PDF Director's details changed for Clare Louisa Davis on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Michael Davis on 13 June 2016	View PDF Director's details changed for Mr Michael Davis on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	CH01	Director's details changed for Mrs Jane Martin on 21 March 2016	View PDF Director's details changed for Mrs Jane Martin on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	CH01	Director's details changed for Mr Richard Ellis on 30 June 2015	View PDF Director's details changed for Mr Richard Ellis on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/06/22	View PDF Annual return made up to 9 September 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/06/22 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	CH03	Secretary's details changed for Clare Louisa Davis on 15 September 2014	View PDF Secretary's details changed for Clare Louisa Davis on 15 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	CH01	Director's details changed for Mr Michael Davis on 15 September 2014	View PDF Director's details changed for Mr Michael Davis on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	CH01	Director's details changed for Clare Louisa Davis on 15 September 2014	View PDF Director's details changed for Clare Louisa Davis on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	CH01	Director's details changed for Mr Richard Ellis on 1 January 2013	View PDF Director's details changed for Mr Richard Ellis on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AP01	Appointment of Mrs Jane Martin as a director	View PDF Appointment of Mrs Jane Martin as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AP01	Appointment of Mr Richard Ellis as a director	View PDF Appointment of Mr Richard Ellis as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 3	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 3 - link opens in a new window - 5 pages (5 pages)

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SME HCI LIMITED

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