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SME DIRECT LIMITED

Company number 08453906

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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)
26 Apr 2019 AP01 Appointment of Mr Anthony Lowther as a director on 1 April 2019
26 Apr 2019 PSC01 Notification of Salvatore Phillip Femminile as a person with significant control on 1 April 2019
26 Apr 2019 PSC01 Notification of Anthony Lowther as a person with significant control on 1 April 2019
26 Apr 2019 AD01 Registered office address changed from C/O C/O Chesapeake Associates Limited Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES England to 62 Wilson Street London EC2A 2BU on 26 April 2019
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 CH01 Director's details changed for Mr Nicholas Stuart Edwards on 1 May 2015
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 May 2015 AD01 Registered office address changed from Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN to C/O C/O Chesapeake Associates Limited Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 11 May 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
01 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
20 Mar 2013 NEWINC Incorporation