SME-UK LIMITED


Registered number: 04944800
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Name: SME-UK LIMITED
SME-UK LTD
Address: 106 THE AVENUE, PINNER, MIDDLESEX, ENGLAND, HA5 5BJ
Incorporation Date: 2003-10-27

Company status: Active


Company Documents

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