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SMGPF LIMITED

Company number 08540310

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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)
12 Jun 2024	AP01	Appointment of Dr Douglas Edward Jeffrey as a director on 1 June 2024	View PDF Appointment of Dr Douglas Edward Jeffrey as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Stephen Matthew Iles as a director on 31 May 2024	View PDF Termination of appointment of Stephen Matthew Iles as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AP01	Appointment of Dr Rebecca Winter as a director on 1 April 2023	View PDF Appointment of Dr Rebecca Winter as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Robert Douglas as a director on 31 March 2023	View PDF Termination of appointment of Robert Douglas as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Aaron Dean as a director on 30 March 2023	View PDF Termination of appointment of Aaron Dean as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM02	Termination of appointment of Robert Douglas as a secretary on 4 January 2023	View PDF Termination of appointment of Robert Douglas as a secretary on 4 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP03	Appointment of Mrs Jacqueline Stewart-Martin as a secretary on 4 January 2023	View PDF Appointment of Mrs Jacqueline Stewart-Martin as a secretary on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mrs Jacqueline Stewart-Martin as a director on 4 January 2023	View PDF Appointment of Mrs Jacqueline Stewart-Martin as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mrs Melanie Oakley as a director on 4 January 2023	View PDF Appointment of Mrs Melanie Oakley as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Jayne Lesley Dabell as a director on 9 January 2023	View PDF Termination of appointment of Jayne Lesley Dabell as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 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 - 9 pages (9 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	AP01	Appointment of Dr Susan Margaret Hyde as a director on 26 April 2021	View PDF Appointment of Dr Susan Margaret Hyde as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Dr Abigail Gallagher as a director on 19 April 2021	View PDF Appointment of Dr Abigail Gallagher as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Dr Aaron Dean as a director on 19 April 2021	View PDF Appointment of Dr Aaron Dean as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Douglas Edward Jeffrey as a director on 28 February 2021	View PDF Termination of appointment of Douglas Edward Jeffrey as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM01	Termination of appointment of Timothy Laszlo Frank as a director on 31 December 2019	View PDF Termination of appointment of Timothy Laszlo Frank as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Angus Murray-Brown as a director on 30 November 2019	View PDF Termination of appointment of Angus Murray-Brown as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)

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SMGPF LIMITED

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