S.M. COMPONENTS LTD
Company number NI614221 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Termination of appointment of Seamus Francis Hanna as a director on 2025-08-29 · 1 page | View document |
| 10 Sep 2025 | Appointment of Mr Jonathan Mcauley as a director on 2025-08-29 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Mrs Svetlana Stalmaconoka as a director on 2025-08-29 · 2 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 10 Sep 2025 | Notification of Jst Ni Holdings Ltd as a person with significant control on 2025-08-29 · 2 pages | View document |
| 10 Sep 2025 | Cessation of Seamus Hanna as a person with significant control on 2025-08-29 · 1 page | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 2 Sep 2025 | Registration of charge NI6142210002, created on 2025-08-29 · 40 pages | View document |
| 2 Sep 2025 | Registration of charge NI6142210003, created on 2025-08-29 · 18 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 7 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 5 Jul 2021 | Appointment of Mr Terry Johnston as a director on 2021-07-05 · 2 pages | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6142210001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LYSTER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Nov 2013 | DIRECTOR APPOINTED MR MARK A LYSTER | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LYSTER | View document |
| 13 Nov 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 11 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LYSTER / 28/08/2013 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS HANNA / 28/08/2013 | View document |
| 29 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |