- Company Overview for 1SM LTD (05994559)
- Filing history for 1SM LTD (05994559)
- People for 1SM LTD (05994559)
- Insolvency for 1SM LTD (05994559)
- More for 1SM LTD (05994559)
| 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) |
|---|---|---|---|
| 28 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 12 Jan 2015 | AA | Total exemption small company accounts made up to 30 March 2014 | |
| 20 Mar 2014 | AA | Total exemption small company accounts made up to 30 March 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
|
|
| 20 Dec 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 | |
| 02 Dec 2013 | AR01 | Annual return made up to 10 November 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 17 Nov 2010 | CH01 | Director's details changed for Mr. Jason Paul Ridge on 17 November 2010 | |
| 17 Nov 2010 | CH03 | Secretary's details changed for Mr. Jason Paul Ridge on 17 November 2010 | |
| 22 Sep 2010 | AP01 | Appointment of Mr Jonathan Paul Ridge as a director | |
| 25 Feb 2010 | AA01 | Current accounting period extended from 30 November 2009 to 31 March 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 24 Feb 2010 | TM01 | Termination of appointment of Neil Barber as a director | |
| 28 Jan 2010 | AP01 | Appointment of Mr Paul William Ridge as a director | |
| 28 Jan 2010 | TM01 | Termination of appointment of Neil Barber as a director | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 29 Jun 2009 | 288c | Director's change of particulars / neil barber / 25/06/2009 | |
| 19 Mar 2009 | 288a | Director appointed neil david barber | |
| 19 Jan 2009 | 288b | Appointment terminated secretary jasvinder manku | |
| 19 Jan 2009 | 288b | Appointment terminated director stefan manku |