SML FINANCIALS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-10-01 with updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/03/2411 March 2024 | Termination of appointment of Peter Ellis as a secretary on 2024-03-01 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/10/2113 October 2021 | Amended total exemption full accounts made up to 2019-08-31 |
| 01/10/211 October 2021 | Notification of Zoe Louise Bamber as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Cessation of Michael Jackson Bamber as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Cessation of David Bamber as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Notification of Victoria Jane Lamb as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 22/06/2022 June 2020 | CESSATION OF ZOE LOUISE BAMBER AS A PSC |
| 22/06/2022 June 2020 | CESSATION OF VICTORIA JANE LAMB AS A PSC |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAMBER |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BAMBER |
| 08/04/208 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE LAMB |
| 20/03/2020 March 2020 | CESSATION OF DAVID BAMBER AS A PSC |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE LOUISE BAMBER / 20/03/2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM BRROMFIELDS LOWER SANDHURST ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3TH ENGLAND |
| 01/11/191 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MRS VICTORIA JANE LAMB |
| 04/03/194 March 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 1200 |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM SUITE 2 1 KINGS ROAD CROWTHORNE BERKSHIRE RG45 7BF |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 02/09/152 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/09/142 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 23 ALLEYN PLACE WESTCLIFF-ON-SEA ESSEX SS0 8AT ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR PETER ELLIS |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MRS ZOE LOUISE BAMBER |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA LUCKETT |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCKETT |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 10/08/1210 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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