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SMVK CONSULTANCY LIMITED

Company number 10645382

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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)
29 Sep 2020 AD01 Registered office address changed from Bryn Eryr Brynfrefail Caenarfon Gywnedd LL55 3NY Wales to Freemans Parc 236 Penarth Road Cardiff CF11 5EQ on 29 September 2020
15 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-15
21 Aug 2020 AA Micro company accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
04 Mar 2020 PSC04 Change of details for Mr Steven James Mayers as a person with significant control on 29 February 2020
28 Oct 2019 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
15 Mar 2019 CH01 Director's details changed for Mr Steven James Mayers on 2 July 2018
15 Mar 2019 CH01 Director's details changed for Mr Steven James Mayers on 2 July 2018
15 Mar 2019 PSC04 Change of details for Mr Steven James Mayers as a person with significant control on 2 July 2018
15 Mar 2019 CH01 Director's details changed for Ms Marit Van Kampen on 2 July 2018
15 Mar 2019 PSC04 Change of details for Ms Marit Van Kampen as a person with significant control on 2 July 2018
04 Sep 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
22 Dec 2017 AD01 Registered office address changed from Tyn Y Mynydd Groeslon Waunfawr Caenarfon Gywnedd LL55 4SB Wales to Bryn Eryr Brynfrefail Caenarfon Gywnedd LL55 3NY on 22 December 2017
21 Dec 2017 CH01 Director's details changed for Mr Steven James Mayers on 21 December 2017
21 Dec 2017 PSC04 Change of details for Mr Steven James Mayers as a person with significant control on 21 December 2017
21 Dec 2017 PSC04 Change of details for Ms Marit Van Kampen as a person with significant control on 21 December 2017
21 Dec 2017 CH01 Director's details changed for Ms Marit Van Kampen on 21 December 2017
21 Dec 2017 PSC04 Change of details for Mr Steven James Mayers as a person with significant control on 21 December 2017
21 Dec 2017 CH01 Director's details changed for Mr Steven James Mayers on 21 December 2017
01 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-01
  • GBP 100