S AND M BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-05 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-09-30

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01/05/241 May 2024 Registered office address changed from 200 the Grove London E15 1NS England to Ground Floor, 48 White Horse Road London E1 0nd on 2024-05-01

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19/02/2419 February 2024 Confirmation statement made on 2024-02-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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14/02/2314 February 2023 Confirmation statement made on 2023-02-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Cessation of Mustafa Aminul Islam as a person with significant control on 2022-09-10

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13/09/2213 September 2022 Notification of Pratul Rakshit as a person with significant control on 2022-09-10

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13/09/2213 September 2022 Termination of appointment of Mustafa Aminul Islam as a director on 2022-09-10

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13/09/2213 September 2022 Appointment of Mr Pratul Rakshit as a director on 2022-09-10

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08/02/228 February 2022 Confirmation statement made on 2022-02-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM UNIT 8 LYON BUSINESS PARK RIVER ROAD BARKING ESSEX IG11 0JS ENGLAND

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR MD. RASHID

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PRATUL RAKSHIT / 07/09/2012

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 109 A THE BROADWAY MILL HILL LONDON NW7 3TG

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/09/1421 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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21/09/1421 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MD. MAMUNUR RASHID / 01/09/2014

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21/09/1421 September 2014 REGISTERED OFFICE CHANGED ON 21/09/2014 FROM 82 GWENDOLINE AVENUE LONDON LONDON E13 0RD

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/10/1316 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 42 DONGOLA ROAD PLAISTOW LONDON E13 0AZ UNITED KINGDOM

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07/09/127 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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