SMH SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 25/03/2525 March 2025 | Registered office address changed from 5/7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-25 |
| 24/09/2424 September 2024 | Declaration of solvency |
| 20/09/2420 September 2024 | Appointment of a voluntary liquidator |
| 27/06/2427 June 2024 | Micro company accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 24/05/2424 May 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-02 with no updates |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/05/1625 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/05/1521 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/06/1411 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/06/137 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HEWITT |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O NAGLE JAMES ASSOCIATES LTD 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY |
| 12/06/1212 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/07/1026 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK HEWITT / 01/10/2009 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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