SFM TECHNOLOGY LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewSatisfaction of charge 019004400010 in full

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28/10/2428 October 2024 Confirmation statement made on 2024-08-23 with updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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20/01/2220 January 2022 Satisfaction of charge 6 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019004400010

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24/01/1924 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/01/1924 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/01/1924 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/01/1924 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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15/05/1815 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/04/1811 April 2018 31/12/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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28/07/1628 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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28/07/1628 July 2016 SAIL ADDRESS CREATED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1318 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/02/127 February 2012 APPOINTMENT TERMINATED, SECRETARY KEITH TRIDGELL

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07/02/127 February 2012 PURCHASE OF SHARE CAPITAL. 01/02/2012

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH TRIDGELL

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02/02/122 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/09/1123 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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24/09/1024 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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27/08/1027 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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05/10/095 October 2009 Annual return made up to 23 August 2009 with full list of shareholders

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20/04/0920 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/09/0817 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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29/12/0729 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0722 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/09/068 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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13/03/0613 March 2006 DIRECTOR RESIGNED

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15/09/0515 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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06/09/046 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 MEMORANDUM OF ASSOCIATION

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0315 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 SECRETARY RESIGNED

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13/09/0213 September 2002 RETURN MADE UP TO 23/08/02; CHANGE OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/09/016 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/00

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06/07/006 July 2000 ALTER ARTICLES 09/06/00

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06/07/006 July 2000 NC INC ALREADY ADJUSTED 09/06/00

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/12/9930 December 1999 DIRECTOR RESIGNED

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19/11/9919 November 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/09/996 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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03/09/983 September 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/08/9729 August 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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14/08/9714 August 1997 COMPANY NAME CHANGED SOMERSET FRUIT MACHINERY LIMITED CERTIFICATE ISSUED ON 15/08/97

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02/07/972 July 1997 DIRECTOR RESIGNED

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/05/9714 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9714 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9624 December 1996 DIR'S POWER 06/11/96

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/09/9625 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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25/09/9525 September 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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04/01/954 January 1995 ADOPT MEM AND ARTS 12/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/09/9422 September 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 ADOPT MEM AND ARTS 25/01/94

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18/10/9318 October 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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18/10/9318 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/9311 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/09/9229 September 1992 DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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12/08/9212 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9223 April 1992 NEW DIRECTOR APPOINTED

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03/04/923 April 1992 REGISTERED OFFICE CHANGED ON 03/04/92 FROM: HILLBERRY 1 DROVE WAY NORTH STREET SOUTH PETHERTON SOMERSET TA13 5DA

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03/04/923 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/923 April 1992 NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 DIRECTOR RESIGNED

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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17/12/9117 December 1991 437 £1 03/12/91

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21/10/9121 October 1991 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS

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17/02/9117 February 1991 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/10/8925 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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25/10/8925 October 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 NEW DIRECTOR APPOINTED

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26/04/8926 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/02/8921 February 1989 NEW DIRECTOR APPOINTED

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21/02/8921 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/01/8926 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8831 August 1988 WD 05/08/88 AD 20/06/88--------- £ SI 1@1=1 £ IC 2553/2554

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28/07/8828 July 1988 DIRECTOR RESIGNED

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16/05/8816 May 1988 RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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15/01/8815 January 1988 WD 14/12/87 AD 27/03/87-23/07/87 PREMIUM £ SI 60@1=60 £ IC 2493/2553

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10/02/8710 February 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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31/10/8631 October 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 NEW DIRECTOR APPOINTED

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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