SMI GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Mr Peter William Doty as a director on 2025-06-18 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Termination of appointment of Philip Thomas Whitton Ives as a director on 2024-07-12 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 14/03/2314 March 2023 | Appointment of Mr Philip Thomas Whitton Ives as a director on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Termination of appointment of Raman Venkatesh as a director on 2022-11-14 |
| 21/01/2221 January 2022 | Appointment of Mr Miles Owen Dixon as a director on 2022-01-19 |
| 04/01/224 January 2022 | Termination of appointment of Dale Butler as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/05/2113 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR DALE BUTLER |
| 02/03/212 March 2021 | PSC'S CHANGE OF PARTICULARS / SMI GROUP (HOLDINGS) LIMITED / 02/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 19/05/2019 May 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MADELAINE ORMAN |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DALE BUTLER |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR RAMAN VENKATESH |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR JOSEPH PRAMBERGER |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/06/194 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM GROUND & FIRST FLOOR 1 WESTMINSTER BRIDGE ROAD LONDON SE1 7XW ENGLAND |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMI GROUP (HOLDINGS) LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/12/162 December 2016 | COMPANY NAME CHANGED SMI (GROUP) LIMITED CERTIFICATE ISSUED ON 02/12/16 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 2ND FLOOR SOUTH HARLING HOUSE 47 - 51 GREAT SUFFOLK STREET LONDON SE1 0BS |
| 21/06/1621 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/01/1513 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED SMI MILSATCOM LIMITED CERTIFICATE ISSUED ON 13/01/15 |
| 24/10/1424 October 2014 | COMPANY NAME CHANGED SMI GROUP LIMITED CERTIFICATE ISSUED ON 24/10/14 |
| 24/10/1424 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELAINE SOPHIE ORMAN / 26/06/2014 |
| 26/06/1426 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/06/1321 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELAINE SOPHIE ORMAN / 17/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DALE BUTLER / 17/01/2013 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 122/124 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND |
| 01/06/111 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/04/1128 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/11/1022 November 2010 | ADOPT ARTICLES 17/11/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GLOVER |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/06/1023 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 21/05/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MARK GLOVER / 21/01/2010 |
| 09/12/099 December 2009 | 24/05/09 FULL LIST AMEND |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE BUTLER / 31/12/2008 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MADELAINE ORMAN / 20/06/2005 |
| 12/06/0912 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0913 February 2009 | GBP IC 23441/22207 16/01/09 GBP SR 1234@1=1234 |
| 27/01/0927 January 2009 | GBP SR 1234@1 |
| 27/01/0927 January 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/01/099 January 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/01/099 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS; AMEND |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS; AMEND |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS; AMEND |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: THE CLOVE BUILDING MAGUIRE STREET LONDON SE1 2NQ |
| 05/08/055 August 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0517 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0517 February 2005 | DIRECTORS APPOINTED 04/02/05 |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 1 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
| 14/07/0314 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/022 May 2002 | AUDITOR'S RESIGNATION |
| 28/02/0228 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 24/05/01; CHANGE OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | CONVE 16/03/01 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | CONVE 06/03/00 |
| 27/04/0027 April 2000 | ADOPTARTICLES06/03/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 27/04/0027 April 2000 | VARYING SHARE RIGHTS AND NAMES 06/03/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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