Specialist Machine Developments (smd) Limited. Head office in Wallsend. Check Director.

Specialist Machine Developments (smd) Limited, Wallsend

Specialist Machine Developments (Smd) Limited is a private limited company. Once, it was called Project Mirage Limited (it was changed on 2009-04-29). Situated at Turbinia Works, Davy Bank, Wallsend NE28 6UZ, the above-mentioned 16 years old business was incorporated on 2008-03-13 and is classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
9 directors can be found in this enterprise: Jie N. (appointed on 12 May 2022), Dinghua Z. (appointed on 12 May 2022), Shan S. (appointed on 12 May 2022).

About
Name: Specialist Machine Developments (smd) Limited
Number: 06533623
Incorporation date: 2008-03-13
End of financial year: 31 December


Address:	Turbinia Works Davy Bank Wallsend NE28 6UZ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

The date for Specialist Machine Developments (Smd) Limited confirmation statement filing is 2024-01-21. The most current one was submitted on 2023-01-07. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (87 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (87 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 21st, October 2022 \| accounts	Free Download (66 pages)
AP01	New director was appointed on 2022-05-12 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-12 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-12 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-12 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-16 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-27 filed on: 7th, January 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (64 pages)
TM01	Director's appointment was terminated on 2021-07-07 filed on: 9th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-07 filed on: 9th, August 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-07-07 filed on: 9th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-19 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-19 filed on: 24th, February 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 18th, February 2021 \| accounts	Free Download (60 pages)
TM01	Director's appointment was terminated on 2020-03-27 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (54 pages)
AP01	New director was appointed on 2019-03-25 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-25 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (48 pages)
AP01	New director was appointed on 2018-06-13 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-24 filed on: 29th, November 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on 2017-07-01 filed on: 28th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-07 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-07 filed on: 7th, July 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (50 pages)
TM01	Director's appointment was terminated on 2016-02-05 filed on: 10th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-05 filed on: 10th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-05 filed on: 10th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-05 filed on: 10th, June 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution of allotment of securities, Resolution filed on: 16th, February 2016 \| resolution	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 4th, February 2016 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2016-02-04: 44048324.85 GBP capital
SH01	Statement of Capital on 2015-11-20: 2137394.07 GBP filed on: 3rd, February 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-20: 44048324.85 GBP filed on: 3rd, February 2016 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 1st, December 2015 \| accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 4th, June 2015 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2015-04-09 filed on: 4th, June 2015 \| capital	Free Download (8 pages)
TM01	Director's appointment was terminated on 2015-04-09 filed on: 24th, April 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-09 filed on: 24th, April 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-09 filed on: 24th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-09 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-09 filed on: 24th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-09 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-09 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-09 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 24th, April 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-04-24: 1198544.07 GBP capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 23rd, April 2015 \| resolution	Free Download
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 22nd, May 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-05-22: 1198544.07 GBP capital
AP01	New director was appointed on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 1st, May 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 5th, April 2012 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 2012-03-12 filed on: 12th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-09 filed on: 9th, March 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2012-02-28: 1198544.07 GBP filed on: 6th, March 2012 \| capital	Free Download (14 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association filed on: 6th, March 2012 \| resolution	Free Download (44 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 4th, May 2011 \| annual return	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, January 2011 \| resolution	Free Download (44 pages)
SH01	Statement of Capital on 2010-12-21: 1190366.76 GBP filed on: 17th, January 2011 \| capital	Free Download (13 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 9th, April 2010 \| annual return	Free Download (9 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 9th, April 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (30 pages)
CH01	On 2009-08-25 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed project mirage LIMITEDcertificate issued on 29/04/09 filed on: 29th, April 2009 \| change of name	Free Download (7 pages)
288a	On 2009-04-02 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (8 pages)
288a	On 2009-04-01 Director appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 04/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS england filed on: 4th, June 2008 \| address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association filed on: 28th, April 2008 \| resolution	Free Download (39 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 17th, April 2008 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 02/04/08 filed on: 17th, April 2008 \| capital	Free Download (2 pages)
122	S-div filed on: 17th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, April 2008 \| resolution	Free Download (39 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2008 \| incorporation	Free Download (25 pages)

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