THE SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Micro company accounts made up to 2024-10-31 |
14/04/2514 April 2025 | Appointment of Mr Keith Michael Fox as a director on 2025-04-05 |
14/04/2514 April 2025 | Appointment of Mr Andrew David Tidman as a director on 2025-04-05 |
14/04/2514 April 2025 | Appointment of Mr Martin Paul Kyte as a director on 2025-04-05 |
14/04/2514 April 2025 | Appointment of Mr Stephen Bil as a director on 2025-04-05 |
09/04/259 April 2025 | Termination of appointment of Alan John Wragg as a director on 2025-04-05 |
09/04/259 April 2025 | Termination of appointment of Stephen James Beswick as a director on 2025-04-05 |
09/04/259 April 2025 | Termination of appointment of Allen Berman as a director on 2025-04-05 |
09/04/259 April 2025 | Termination of appointment of David Charles Taylor as a director on 2025-04-05 |
02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
17/05/2417 May 2024 | Appointment of Mr Charles Douglas Alexander Hirst as a director on 2024-04-06 |
16/05/2416 May 2024 | Appointment of Mr Matthew William Barnes as a director on 2024-04-06 |
14/05/2414 May 2024 | Termination of appointment of Stephen Bil as a director on 2024-04-06 |
14/05/2414 May 2024 | Termination of appointment of Andrew David Tidman as a director on 2024-04-06 |
22/03/2422 March 2024 | Micro company accounts made up to 2023-10-31 |
04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
13/04/2313 April 2023 | Micro company accounts made up to 2022-10-31 |
13/04/2313 April 2023 | Termination of appointment of John Bertram Reid as a director on 2023-04-01 |
11/04/2311 April 2023 | Appointment of Mr Stephen James Beswick as a director on 2023-04-01 |
11/04/2311 April 2023 | Appointment of Mr Jonathan Harold Tickner as a director on 2023-04-01 |
15/12/2215 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
29/04/2229 April 2022 | Termination of appointment of Brian Michael Neale as a director on 2022-04-02 |
29/04/2229 April 2022 | Termination of appointment of Norman Charles Billingham as a director on 2022-04-02 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
17/03/2017 March 2020 | DIRECTOR APPOINTED MR PETER FREDERICK WARDROPPER |
17/03/2017 March 2020 | DIRECTOR APPOINTED DR JOHN BERTRAM REID |
17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN FROST |
16/03/2016 March 2020 | SECRETARY APPOINTED DR RICHARD WILLIAM PATRICK STONOR |
16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDMAN |
02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN FORBES |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROWLAND FORBES / 10/07/2018 |
05/04/185 April 2018 | ADOPT ARTICLES 17/03/2018 |
26/03/1826 March 2018 | DIRECTOR APPOINTED MR DAVID CHARLES TAYLOR |
26/03/1826 March 2018 | DIRECTOR APPOINTED MR ANDREW DAVID TIDMAN |
22/03/1822 March 2018 | DIRECTOR APPOINTED MR STEPHEN BIL |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN TURNER |
15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
13/03/1713 March 2017 | DIRECTOR APPOINTED MR DEAN ROWLAND FORBES |
11/03/1711 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALLEN BERMAN |
11/03/1711 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYCOCK |
11/03/1711 March 2017 | SECRETARY APPOINTED MR MARTIN DAVID FROST |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
14/03/1614 March 2016 | DIRECTOR APPOINTED PROFESSOR NORMAN CHARLES BILLINGHAM |
14/03/1614 March 2016 | DIRECTOR APPOINTED MR RICHARD DEDMAN |
14/03/1614 March 2016 | DIRECTOR APPOINTED MR PETER JOHN HAYCOCK |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLT |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARNER |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY FISHER |
09/12/159 December 2015 | 09/12/15 NO MEMBER LIST |
26/09/1526 September 2015 | DIRECTOR APPOINTED DR BRIAN MICHAEL NEALE |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
12/03/1512 March 2015 | DIRECTOR APPOINTED MR KIMBERLEY PETER FISHER |
11/03/1511 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
10/03/1510 March 2015 | DIRECTOR APPOINTED MR PETER MICHAEL EDWARDS |
10/03/1510 March 2015 | DIRECTOR APPOINTED DR EDWIN TURNER |
10/03/1510 March 2015 | DIRECTOR APPOINTED MR ALAN JOHN WRAGG |
09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDMAN |
09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYCOCK |
09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN KIFF |
09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY FISHER |
09/12/149 December 2014 | 09/12/14 NO MEMBER LIST |
09/05/149 May 2014 | DIRECTOR APPOINTED MR RICHARD JOHN HOLT |
14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH THOMPSON |
21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLER |
21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRAGG |
21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAYCOCK / 21/03/2014 |
21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS HALL / 21/03/2014 |
21/03/1421 March 2014 | DIRECTOR APPOINTED MR PETER JOHN HAYCOCK |
21/03/1421 March 2014 | DIRECTOR APPOINTED MR MICHAEL FRANCIS HALL |
26/02/1426 February 2014 | 31/10/13 TOTAL EXEMPTION FULL |
09/12/139 December 2013 | 09/12/13 NO MEMBER LIST |
27/03/1327 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
15/03/1315 March 2013 | DIRECTOR APPOINTED MR KINBERLEY PETER FISHER |
15/03/1315 March 2013 | DIRECTOR APPOINTED MR MARTIN JOHN COOK |
15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINBERLEY PETER FISHER / 09/03/2013 |
15/03/1315 March 2013 | SECRETARY APPOINTED MR ALLEN BERMAN |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISP |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BILLINGHAM |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPP |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GARNER |
15/03/1315 March 2013 | DIRECTOR APPOINTED MR RALPH BAILLIE THOMPSON |
13/12/1213 December 2012 | 09/12/12 NO MEMBER LIST |
09/03/129 March 2012 | DIRECTOR APPOINTED MR ALLEN BERMAN |
06/03/126 March 2012 | DIRECTOR APPOINTED MR ALAN KIFF |
02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
16/02/1216 February 2012 | 31/10/11 TOTAL EXEMPTION FULL |
19/12/1119 December 2011 | 09/12/11 NO MEMBER LIST |
01/04/111 April 2011 | DIRECTOR APPOINTED PROFESSOR NORMAN CHARLES BILLINGHAM |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY NORMAN BILLINGHAM |
04/03/114 March 2011 | SECRETARY APPOINTED MR ADRIAN STAPLETON GARNER |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOCKING |
04/03/114 March 2011 | DIRECTOR APPOINTED MR ADRIAN STAPLETON GARNER |
02/03/112 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
04/01/114 January 2011 | 09/12/10 NO MEMBER LIST |
02/03/102 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
06/01/106 January 2010 | 09/12/09 NO MEMBER LIST |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOCKING / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOK / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENDRIK KAPP / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEDMAN / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE LITTLER / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WRAGG / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILLARY CHRISP / 05/01/2010 |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYCOCK |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN HATHERILL |
29/04/0929 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
23/04/0923 April 2009 | DIRECTOR APPOINTED ALAN MARTIN |
09/04/099 April 2009 | DIRECTOR APPOINTED RICHARD DEDMAN |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BARNES |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL |
17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 09/12/08 |
17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN HOCKING |
27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WOOLLETT |
27/02/0827 February 2008 | DIRECTOR APPOINTED ALAN JOHN WRAGG |
27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE FAGG |
27/02/0827 February 2008 | DIRECTOR APPOINTED JOHN LAWRENCE LITTLER |
04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 09/12/07 |
20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | SECRETARY RESIGNED |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 09/12/06 |
21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
03/03/063 March 2006 | DIRECTOR RESIGNED |
03/03/063 March 2006 | DIRECTOR RESIGNED |
03/03/063 March 2006 | DIRECTOR RESIGNED |
03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
13/02/0613 February 2006 | ANNUAL RETURN MADE UP TO 09/12/05 |
15/04/0515 April 2005 | DIRECTOR RESIGNED |
15/04/0515 April 2005 | DIRECTOR RESIGNED |
15/04/0515 April 2005 | SECRETARY RESIGNED |
15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
06/01/056 January 2005 | ANNUAL RETURN MADE UP TO 09/12/04 |
21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
24/03/0424 March 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | ANNUAL RETURN MADE UP TO 09/12/03 |
09/01/049 January 2004 | DIRECTOR RESIGNED |
19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
01/05/031 May 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | DIRECTOR RESIGNED |
01/05/031 May 2003 | DIRECTOR RESIGNED |
05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
06/01/036 January 2003 | ANNUAL RETURN MADE UP TO 09/12/02 |
02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
04/01/024 January 2002 | ANNUAL RETURN MADE UP TO 09/12/01 |
07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
22/03/0122 March 2001 | DIRECTOR RESIGNED |
22/03/0122 March 2001 | DIRECTOR RESIGNED |
22/03/0122 March 2001 | DIRECTOR RESIGNED |
04/01/014 January 2001 | ANNUAL RETURN MADE UP TO 09/12/00 |
01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | ANNUAL RETURN MADE UP TO 09/12/99 |
15/09/9915 September 1999 | DIRECTOR RESIGNED |
27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
25/08/9925 August 1999 | DIRECTOR RESIGNED |
01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
23/02/9923 February 1999 | DIRECTOR RESIGNED |
08/01/998 January 1999 | DIRECTOR RESIGNED |
08/01/998 January 1999 | ANNUAL RETURN MADE UP TO 09/12/98 |
08/01/998 January 1999 | SECRETARY RESIGNED |
10/06/9810 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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