SMALL EMERGING ENTREPRENEUR DIVISION LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-29 with no updates

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

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/01/158 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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

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10/02/1410 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/02/131 February 2013 Annual return made up to 7 January 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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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/02/128 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE YAT KEUNG LEONG / 31/10/2010

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LIANG SHEONG LEONG / 31/10/2010

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/04/1027 April 2010 COMPANY NAME CHANGED PRACTICE MATE LIMITED CERTIFICATE ISSUED ON 27/04/10

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27/04/1027 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/103 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/08/0924 August 2009 EXEMPTION FROM APPOINTING AUDITORS

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14/01/0914 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/07/0828 July 2008 EXEMPTION FROM APPOINTING AUDITORS

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28/04/0828 April 2008 COMPANY NAME CHANGED SMART IT SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/08

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 EXEMPTION FROM APPOINTING AUDITORS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/07/0718 July 2007 COMPANY NAME CHANGED ALTHORPE MASON LIMITED CERTIFICATE ISSUED ON 18/07/07

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29/01/0729 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 1 HAZELWOOD DRIVE PINNER MIDDLESEX HA5 3TU

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10/01/0610 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/01/0410 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/01/0117 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/04/0012 April 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/09/9924 September 1999 EXEMPTION FROM APPOINTING AUDITORS 21/09/99

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11/02/9911 February 1999 RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 EXEMPTION FROM APPOINTING AUDITORS 22/09/98

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29/09/9829 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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03/02/983 February 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS

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13/10/9713 October 1997 DIRECTOR RESIGNED

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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13/10/9713 October 1997 NEW SECRETARY APPOINTED

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18/09/9718 September 1997 COMPANY NAME CHANGED THE ALTERNATIVE FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 19/09/97

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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09/09/979 September 1997 DIRECTOR RESIGNED

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09/09/979 September 1997 NEW SECRETARY APPOINTED

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09/09/979 September 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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09/09/979 September 1997 SECRETARY RESIGNED

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07/01/977 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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