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SML GROUP LIMITED

Company number 09670884

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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)
16 May 2022 MR04 Satisfaction of charge 096708840002 in full
16 May 2022 MR01 Registration of charge 096708840003, created on 13 May 2022
30 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
05 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
22 Dec 2020 MR01 Registration of charge 096708840002, created on 18 December 2020
30 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
21 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
23 Jul 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs lindsay harpin
10 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
28 Jun 2019 AP01 Appointment of Mrs Lindsay Harpin as a director on 6 July 2015
28 Jun 2019 TM01 Termination of appointment of Lindsay Harpin as a director on 6 July 2015
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
20 Feb 2019 MR01 Registration of charge 096708840001, created on 15 February 2019
23 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 31 July 2017
20 Jul 2017 PSC04 Change of details for Mr Tom Roy Harpin as a person with significant control on 6 July 2016
20 Jul 2017 PSC04 Change of details for a person with significant control
20 Jul 2017 CH01 Director's details changed for Mrs Lindsay Harpin on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Thomas Roy Harpin on 19 July 2017
17 Jul 2017 PSC04 Change of details for a person with significant control
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
07 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 05/07/2016
13 Jul 2016 CS01 05/07/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 07/12/2016.