SMC PREMIER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-20 with updates |
| 27/03/2527 March 2025 | Appointment of Mr Richard Matthew Byrne as a director on 2024-12-19 |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Termination of appointment of Oliver Dominic Byrne as a secretary on 2024-12-13 |
| 04/11/244 November 2024 | Termination of appointment of Oliver Dominic Byrne as a director on 2024-10-25 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 20/05/2420 May 2024 | Notification of Maureen Elaine Byrne as a person with significant control on 2024-03-21 |
| 20/05/2420 May 2024 | Change of details for Mr Oliver Dominic Byrne as a person with significant control on 2024-03-21 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-20 with updates |
| 13/12/2113 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | COMPANY NAME CHANGED SMC PREMIER CLEANING LIMITED CERTIFICATE ISSUED ON 25/08/20 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 18/06/1718 June 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 335445 |
| 25/05/1725 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MRS MAUREEN ELAINE BYRNE |
| 15/04/1515 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 12/08/1412 August 2014 | SECOND FILING WITH MUD 20/03/14 FOR FORM AR01 |
| 09/05/149 May 2014 | 14/11/13 STATEMENT OF CAPITAL GBP 335440 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 10440 |
| 10/10/1310 October 2013 | ALTER ARTICLES 01/07/2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 10430 |
| 20/11/1220 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | 16/10/10 STATEMENT OF CAPITAL GBP 10400 |
| 27/05/1127 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1125 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BYRNE |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MRS CAROL SWINTON |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 07/01/117 January 2011 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | COMPANY NAME CHANGED SMC PREMIER FACILITIES LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/104 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED SMC PREMIER FACILITIES GROUP LTD CERTIFICATE ISSUED ON 18/12/08 |
| 02/11/082 November 2008 | DIRECTOR APPOINTED MAUREEN ELAINE BYRNE |
| 02/11/082 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 02/11/082 November 2008 | DIRECTOR AND SECRETARY APPOINTED OLIV DOMINIC BYRNE |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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