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SMC PREMIER GROUP LIMITED

Company number 06541077

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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)
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 335,445
25 May 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Ord e,j ord share of £1EACH capitisation of sum of £5 23/03/2017
  • RES12 ‐ Resolution of varying share rights or name
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 335,440
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AP01 Appointment of Mrs Maureen Elaine Byrne as a director on 23 June 2015
15 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 335,440
12 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2014
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 335,440
09 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 335,440
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 10,440
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 01/07/2013
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 172 03/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 10,430
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders