SMCC LIMITED


Registered number: 05609864
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Name: SMCC LIMITED
SMCC LTD
Address: PLUMSTEAD HOUSE WATER LANE, CAVENDISH, SUDBURY, SUFFOLK, CO10 8AH
Incorporation Date: 2005-11-02

Company status: Active


Company Documents

date name form type
2022-12-05 CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES CS01
2022-06-16 31/01/22 TOTAL EXEMPTION FULL AA
2021-11-09 CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES CS01
2021-10-28 31/01/21 TOTAL EXEMPTION FULL AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES CS01
2020-11-16 31/01/20 TOTAL EXEMPTION FULL AA
2019-10-30 31/01/19 TOTAL EXEMPTION FULL AA
2019-11-08 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES CS01
2018-10-10 31/01/18 TOTAL EXEMPTION FULL AA
2018-11-28 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES CS01
2017-10-23 31/01/17 TOTAL EXEMPTION FULL AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES CS01
2016-10-27 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2015-11-16 02/11/15 FULL LIST AR01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-10 02/11/14 FULL LIST AR01
2013-11-22 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2013-09-19 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-22 02/11/13 FULL LIST AR01
2012-11-09 SAIL ADDRESS CREATED AD02
2012-10-19 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-09 02/11/12 FULL LIST AR01
2012-11-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-02-20 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM82C EAST HILLCOLCHESTERESSEXCO1 2QW AD01
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2011-11-02 02/11/11 FULL LIST AR01
2010-08-09 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-09 02/11/10 FULL LIST AR01
2009-11-10 02/11/09 FULL LIST AR01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MEEKINGS / 03/11/2009 CH01
2009-11-16 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-11 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-10-21 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363s
2007-09-07 AD 25/06/07---------£ SI 1@1=1£ IC 1/2 88(2)R
2007-04-27 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 225
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-17 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363s
2005-11-25 NEW DIRECTOR APPOINTED 288a
2005-11-25 REGISTERED OFFICE CHANGED ON 25/11/05 FROM:20 STATION ROADRADYRCARDIFFCF15 8AA 287
2005-11-25 DIRECTOR RESIGNED 288b
2005-11-25 NEW SECRETARY APPOINTED 288a
2005-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-25 SECRETARY RESIGNED 288b

Last update: 2024-12-26 01:01:13