Name: |
SME-UK LIMITED
SME-UK LTD |
Address: | 106 THE AVENUE, PINNER, MIDDLESEX, ENGLAND, HA5 5BJ |
Incorporation Date: | 2003-10-27 |
date | name | form type |
2022-11-08 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | CS01 |
2022-07-18 | 31/10/21 TOTAL EXEMPTION FULL | AA |
2021-07-20 | 31/10/20 TOTAL EXEMPTION FULL | AA |
2021-11-05 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | CS01 |
2020-11-11 | PSC'S CHANGE OF PARTICULARS / STUART SCOTT SHARP / 28/10/2019 | PSC04 |
2020-11-11 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | CS01 |
2020-10-27 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2020-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROMSUITE 29 111 WHITBY ROADSLOUGHBERKSHIRESL1 3DR | AD01 |
2019-11-05 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | CS01 |
2019-07-31 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-11-07 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | CS01 |
2018-07-25 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2017-11-08 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | CS01 |
2017-07-23 | 31/10/16 TOTAL EXEMPTION FULL | AA |
2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-11-01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-07-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAD ACCOUNTANCY SERVICES / 30/06/2015 | CH04 |
2015-11-24 | 27/10/15 FULL LIST | AR01 |
2014-11-26 | 27/10/14 FULL LIST | AR01 |
2014-06-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-02-17 | CORPORATE SECRETARY APPOINTED TAD ACCOUNTANCY SERVICES | AP04 |
2014-02-17 | APPOINTMENT TERMINATED, SECRETARY YVE DAISY-WELSH | TM02 |
2013-11-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS. YVE BRETT-WELSH / 01/08/2013 | CH03 |
2013-03-21 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-12-06 | 27/10/13 FULL LIST | AR01 |
2013-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM106 THE AVENUEPINNERMIDDLESEXHA5 5BJ | AD01 |
2012-11-19 | 27/10/12 FULL LIST | AR01 |
2012-06-08 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-11-14 | 27/10/11 FULL LIST | AR01 |
2011-08-03 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-12-07 | 27/10/10 FULL LIST | AR01 |
2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SCOTT SHARP / 20/01/2010 | CH01 |
2010-01-20 | 27/10/09 FULL LIST | AR01 |
2010-06-08 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-11-26 | SECRETARY'S CHANGE OF PARTICULARS / YVE BRETT-WELSH / 25/11/2009 | CH03 |
2009-07-30 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-08-04 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-04-21 | SECRETARY'S CHANGE OF PARTICULARS / YVE BRETT-WELSH / 01/01/2008 | 288c |
2008-04-21 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363a |
2008-11-24 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
2007-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-02-15 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363a |
2006-10-31 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM:THE COURTYARD, HIGH STREETASCOTBERKSHIRESL5 7HP | 287 |
2006-04-13 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM:GLENASK HOUSEPOPESWOOD ROAD BINFIELDBRACKNELLBERKSHIRE RG42 4AD | 287 |
2006-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-10-31 | SECRETARY RESIGNED | 288b |
2006-11-29 | NEW SECRETARY APPOINTED | 288a |
2005-11-10 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | 363a |
2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2004-11-18 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | 363s |
2004-10-11 | DIRECTOR RESIGNED | 288b |
2004-04-01 | AD 27/10/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-11-10 | NEW DIRECTOR APPOINTED | 288a |
2003-11-10 | NEW DIRECTOR APPOINTED | 288a |
2003-11-10 | DIRECTOR RESIGNED | 288b |
2003-11-10 | NEW SECRETARY APPOINTED | 288a |
2003-11-10 | SECRETARY RESIGNED | 288b |
2003-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-11 19:01:11