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SMS-HEG LIMITED

Company number 11016611

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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)
18 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 0.01	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2021	TM01	Termination of appointment of Md Shamim as a director on 10 November 2021	View PDF Termination of appointment of Md Shamim as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Mr Md Mijanur Rahman Chowdhury as a director on 10 November 2021	View PDF Appointment of Mr Md Mijanur Rahman Chowdhury as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2020	TM01	Termination of appointment of Md Mijanur Rahman Chowdhury as a director on 15 May 2020	View PDF Termination of appointment of Md Mijanur Rahman Chowdhury as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AP01	Appointment of Mr Md Mijanur Rahman Chowdhury as a director on 10 May 2020	View PDF Appointment of Mr Md Mijanur Rahman Chowdhury as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2019	TM02	Termination of appointment of Md Mijanur Rahman Chowdhury as a secretary on 20 December 2019	View PDF Termination of appointment of Md Mijanur Rahman Chowdhury as a secretary on 20 December 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2019	AP03	Appointment of Mr Md Shamim as a secretary on 20 December 2019	View PDF Appointment of Mr Md Shamim as a secretary on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2019	TM01	Termination of appointment of Md Mijanur Rahman Chowdhury as a director on 21 December 2019	View PDF Termination of appointment of Md Mijanur Rahman Chowdhury as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2019	AP01	Appointment of Mr Md Shamim as a director on 20 December 2019	View PDF Appointment of Mr Md Shamim as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	PSC04	Change of details for Mr Md Mijanur Rahman Chowdhury as a person with significant control on 20 October 2019	View PDF Change of details for Mr Md Mijanur Rahman Chowdhury as a person with significant control on 20 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Md Mijanur Rahman Chowdhury on 20 October 2019	View PDF Director's details changed for Mr Md Mijanur Rahman Chowdhury on 20 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH03	Secretary's details changed for Mr Md Mijanur Rahman Chowdhury on 20 October 2019	View PDF Secretary's details changed for Mr Md Mijanur Rahman Chowdhury on 20 October 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2019	AD01	Registered office address changed from Flat 40 1a Holbrook Road London E15 3EG England to 80-82 Nelson Street London E1 2DY on 19 May 2019	View PDF Registered office address changed from Flat 40 1a Holbrook Road London E15 3EG England to 80-82 Nelson Street London E1 2DY on 19 May 2019 - link opens in a new window - 1 page (1 page)

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