TM01 |
Director's appointment was terminated on Friday 25th October 2024
filed on: 4th, November 2024
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 28th December 2023 to Wednesday 27th December 2023
filed on: 25th, September 2024
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 29th December 2022 to Wednesday 28th December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, October 2022
| accounts
|
Free Download
|
AA01 |
Previous accounting period shortened from Thursday 30th December 2021 to Wednesday 29th December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, August 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
335565.00 GBP is the capital in company's statement on Tuesday 26th July 2022
filed on: 27th, July 2022
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, April 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, April 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
335465.00 GBP is the capital in company's statement on Friday 25th March 2022
filed on: 20th, April 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
335455.00 GBP is the capital in company's statement on Monday 21st March 2022
filed on: 14th, April 2022
| capital
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st July 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 25th August 2020
filed on: 25th, August 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
335445.00 GBP is the capital in company's statement on Thursday 23rd March 2017
filed on: 18th, June 2017
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 23rd June 2015.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th March 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
335440.00 GBP is the capital in company's statement on Thursday 14th November 2013
filed on: 9th, May 2014
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, May 2014
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th March 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
335440.00 GBP is the capital in company's statement on Tuesday 12th August 2014
capital
|
|
SH01 |
10440.00 GBP is the capital in company's statement on Monday 1st July 2013
filed on: 17th, October 2013
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2013
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th March 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, November 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
10430.00 GBP is the capital in company's statement on Thursday 3rd May 2012
filed on: 20th, November 2012
| capital
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th March 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, May 2011
| resolution
|
Free Download
(4 pages)
|
SH01 |
10400.00 GBP is the capital in company's statement on Saturday 16th October 2010
filed on: 27th, May 2011
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th March 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th March 2011
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd February 2011.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Thursday 30th June 2011
filed on: 26th, January 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st December 2010 to Wednesday 30th June 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed smc premier facilities LIMITEDcertificate issued on 08/06/10
filed on: 8th, June 2010
| change of name
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 8th, June 2010
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th March 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 22nd April 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed smc premier facilities group LTDcertificate issued on 18/12/08
filed on: 18th, December 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On Sunday 2nd November 2008 Director and secretary appointed
filed on: 2nd, November 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 2nd, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Sunday 2nd November 2008 Director appointed
filed on: 2nd, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 25th March 2008 Appointment terminated director
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 25th March 2008 Appointment terminated secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, March 2008
| incorporation
|
Free Download
(9 pages)
|