SMB RECORDS MANAGEMENT LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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06/06/246 June 2024 Confirmation statement made on 2024-05-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with updates

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01/06/231 June 2023 Termination of appointment of Natalie Maria Browne as a director on 2023-05-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/03/2118 March 2021 30/09/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 Registered office address changed from , 11 Cork Street, Eccles, Aylesford, ME20 7HG, England to Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2020-11-16

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16/11/2016 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2020

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16/11/2016 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM BROWNE

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16/11/2016 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL BROWNE

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 11 CORK STREET ECCLES AYLESFORD ME20 7HG ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/06/1912 June 2019 DIRECTOR APPOINTED MS ANGELA JANE BROWNE

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12/06/1912 June 2019 DIRECTOR APPOINTED MRS NATALIE MARIA BROWNE

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12/06/1912 June 2019 DIRECTOR APPOINTED MR MARK WILLIAM BROWNE

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12/06/1912 June 2019 NOTIFICATION OF PSC STATEMENT ON 05/04/2019

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12/06/1912 June 2019 CESSATION OF STEVEN MICHAEL BROWNE AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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11/09/1811 September 2018 COMPANY NAME CHANGED SMB DOCUMENT STORAGE LTD CERTIFICATE ISSUED ON 11/09/18

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL BROWNE / 12/09/2017

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL BROWNE / 12/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM SUITE 3, BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ

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04/07/174 July 2017 Registered office address changed from , Suite 3, Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ to Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2017-07-04

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/12/157 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/10/152 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM SUITE 3, BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ ENGLAND

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19/09/1419 September 2014 Registered office address changed from , Suite 3, Brown Europe House 33/34 Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ, England to Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2014-09-19

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SUITE 15 KENT SPACE 608 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD UNITED KINGDOM

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29/04/1429 April 2014 Registered office address changed from , Suite 15 Kent Space, 608 Revenge Road Lordswood, Chatham, Kent, ME5 8UD, United Kingdom on 2014-04-29

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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