S.M.ELECTRONICS DESIGN LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-28 with no updates

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20/09/2520 September 2025 NewMicro company accounts made up to 2025-01-31

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19/07/2519 July 2025 Termination of appointment of Amie Mclaren-Moore as a director on 2025-07-19

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/10/2424 October 2024 Confirmation statement made on 2024-09-28 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Confirmation statement made on 2023-09-28 with no updates

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07/09/237 September 2023 Appointment of Mrs Amie Mclaren-Moore as a director on 2023-09-07

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15/08/2315 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Confirmation statement made on 2022-09-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Confirmation statement made on 2021-09-28 with no updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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09/05/209 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/05/187 May 2018 APPOINTMENT TERMINATED, DIRECTOR AMIE MCLAREN-MOORE

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/01/1531 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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02/11/112 November 2011 DIRECTOR APPOINTED JULIE ANNE MCLAREN-GILL

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMIE MCLAREN-MOORE / 27/01/2011

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MOORE / 27/01/2011

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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