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S M COMMERCIAL INSURANCE BROKERS LIMITED

Company number 05704219

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with updates	View PDF Confirmation statement made on 9 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH19	Statement of capital on 3 December 2024 GBP 2	View PDF Statement of capital on 3 December 2024 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Dec 2024	CAP-SS	Solvency Statement dated 25/11/24	View PDF Solvency Statement dated 25/11/24 - link opens in a new window - 1 page (1 page)
03 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
13 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Duncan Neil Carter as a director on 13 May 2024	View PDF Termination of appointment of Duncan Neil Carter as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Steven Paul Higgins as a director on 14 November 2023	View PDF Termination of appointment of Steven Paul Higgins as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 75 pages (75 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023	View PDF Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AP01	Appointment of Christopher Breeze as a director on 10 November 2022	View PDF Appointment of Christopher Breeze as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jun 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 - 10 pages (10 pages) Download iXBRL
27 May 2022	CH01	Director's details changed for Mr Steven Paul Higgins on 13 May 2022	View PDF Director's details changed for Mr Steven Paul Higgins on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC07	Cessation of Steven Paul Higgins as a person with significant control on 13 May 2022	View PDF Cessation of Steven Paul Higgins as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)

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S M COMMERCIAL INSURANCE BROKERS LIMITED

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