SME DIRECT LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-11 with no updates

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07/03/257 March 2025 Director's details changed for Mr Nicholas Stuart Edwards on 2024-11-12

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-11 with no updates

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

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29/03/2429 March 2024 Micro company accounts made up to 2023-03-31

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06/06/236 June 2023 Director's details changed for Mr Nicholas Stuart Edwards on 2023-05-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-11 with no updates

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

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06/01/236 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Director's details changed for Mr Nicholas Stuart Edwards on 2019-12-19

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 62 WILSON STREET LONDON EC2A 2BU ENGLAND

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02/08/192 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAPAYA HOLDINGS LIMITED

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02/08/192 August 2019 CESSATION OF ANTHONY LOWTHER AS A PSC

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02/08/192 August 2019 CESSATION OF SALVATORE PHILLIP FEMMINILE AS A PSC

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02/08/192 August 2019 CESSATION OF NICHOLAS STUART EDWARDS AS A PSC

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM C/O C/O CHESAPEAKE ASSOCIATES LIMITED EDGEFIELD HOUSE VICARAGE LANE NORTH MUSKHAM NEWARK NOTTINGHAMSHIRE NG23 6ES ENGLAND

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26/04/1926 April 2019 DIRECTOR APPOINTED MR SALVATORE PHILLIP FEMMINILE

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26/04/1926 April 2019 DIRECTOR APPOINTED MR ANTHONY LOWTHER

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LOWTHER

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE PHILLIP FEMMINILE

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

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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29/03/1629 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART EDWARDS / 01/05/2015

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM NEWARK BEACON INNOVATION CENTRE CAFFERATA WAY NEWARK NG24 2TN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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20/03/1320 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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