SM MECHANICAL LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with updates

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22/02/2322 February 2023 Director's details changed for Mr Martin Champion on 2023-02-22

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-03-26 with updates

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2021-12-02

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10/05/2210 May 2022 Notification of Ben James Theobald as a person with significant control on 2022-03-31

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10/05/2210 May 2022 Cessation of Martin Champion as a person with significant control on 2022-03-31

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES THEOBALD / 28/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHAMPION / 28/04/2020

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04/03/204 March 2020 DIRECTOR APPOINTED MR BEN JAMES THEOBALD

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES THEOBALD / 04/03/2020

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHAMPION / 27/02/2020

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM UNIT 2 ABBEY INDUSTRIAL ESTATE 24 WILLOW LANE MITCHAM CR4 4NA ENGLAND

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHAMPION / 10/02/2020

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BAINES

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22/03/1922 March 2019 CESSATION OF SIMON BAINES AS A PSC

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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