SMDS SOLUTION HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Change of details for Mr Scott Michael Morrissey as a person with significant control on 2016-04-06 |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1011 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MORRISSEY / 01/01/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 2ND FLOOR, ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODRIGUES |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REEKS |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | GBP NC 1000/750 10/11/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR DREW MICHELL |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | COMPANY NAME CHANGED JON 2007 LIMITED CERTIFICATE ISSUED ON 08/02/07 |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
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