SML FINANCIALS LTD

Company number 08174922

Date	Type	Description	View / Download
17 Mar 2020	AD01	Registered office address changed from Brromfields Lower Sandhurst Road Finchampstead Wokingham Berkshire RG40 3th England to Broomfield Lower Sandhurst Road Finchampstead Wokingham RG40 3th on 17 March 2020	(1 page)
01 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 10/08/2019	(5 pages)
03 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2019.	(5 pages)
04 Mar 2019	AP01	Appointment of Mrs Victoria Jane Lamb as a director on 5 February 2019	(2 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 1,200	(4 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
24 May 2017	AD01	Registered office address changed from Suite 2 1 Kings Road Crowthorne Berkshire RG45 7BF to Brromfields Lower Sandhurst Road Finchampstead Wokingham Berkshire RG40 3th on 24 May 2017	(1 page)
23 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
06 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(4 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(4 pages)
19 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
15 May 2014	AD01	Registered office address changed from 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT England on 15 May 2014	(1 page)
29 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	(5 pages)
18 Jun 2013	TM01	Termination of appointment of Michaela Luckett as a director	(1 page)
18 Jun 2013	AP03	Appointment of Mr Peter Ellis as a secretary	(2 pages)
18 Jun 2013	AP01	Appointment of Mrs Zoe Louise Bamber as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Stephen Luckett as a director	(1 page)
06 Mar 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 March 2013	(1 page)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)