SM GLOBAL TRADERS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 22/05/2522 May 2025 | Change of details for Mr Addeel Imtiaz Butt as a person with significant control on 2025-05-22 |
| 20/05/2520 May 2025 | Notification of Addeel Imtiaz Butt as a person with significant control on 2025-05-20 |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 08/04/258 April 2025 | Termination of appointment of Sharjeel Ahmed Butt as a director on 2025-04-08 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 02/04/252 April 2025 | Cessation of Sharjeel Ahmed Butt as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Adeel Imtiaz Butt as a director on 2025-04-01 |
| 10/02/2510 February 2025 | Registered office address changed from 169 Radcliffe Road Bolton BL2 1NZ United Kingdom to 159 Radcliffe Road Bolton BL2 1NZ on 2025-02-10 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 20/01/2420 January 2024 | Cessation of Tayyba Sharjeel as a person with significant control on 2024-01-20 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 20/01/2420 January 2024 | Termination of appointment of Tayyba Sharjeel as a director on 2024-01-20 |
| 20/01/2420 January 2024 | Notification of Sharjeel Ahmad Butt as a person with significant control on 2024-01-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Change of details for Mrs Tayyba Sharjeel as a person with significant control on 2023-04-16 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 29/01/2329 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2325 January 2023 | Change of details for Mrs Tayyba Sharjeel as a person with significant control on 2021-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/1917 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company