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THE SUPER MARKETING GROUP LIMITED

Company number 12920926

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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)
18 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	AA01	Previous accounting period extended from 30 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	PSC04	Change of details for Mr Nicholas Edward True as a person with significant control on 31 January 2024	View PDF Change of details for Mr Nicholas Edward True as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC04	Change of details for Mr Nicholas Edward True as a person with significant control on 16 February 2024	View PDF Change of details for Mr Nicholas Edward True as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC04	Change of details for Mr Nicholas Edward True as a person with significant control on 31 January 2024	View PDF Change of details for Mr Nicholas Edward True as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	TM01	Termination of appointment of Alec James Johnson as a director on 30 May 2022	View PDF Termination of appointment of Alec James Johnson as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Nicholas Edward True as a director on 30 May 2022	View PDF Termination of appointment of Nicholas Edward True as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	PSC04	Change of details for Mr Nicholas Edward True as a person with significant control on 16 December 2020	View PDF Change of details for Mr Nicholas Edward True as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 105.556	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 105.556 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AP01	Appointment of Mr James Peter Fisher as a director on 15 October 2020	View PDF Appointment of Mr James Peter Fisher as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CH01	Director's details changed for Ms Lisa Davies on 5 October 2020	View PDF Director's details changed for Ms Lisa Davies on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP .001 - link opens in a new window - 11 pages (11 pages)

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THE SUPER MARKETING GROUP LIMITED

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