SMD ENGINEERING SERVICES LTD
Company number 04505641 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 19 May 2026 | Statement of affairs · 9 pages | View document |
| 11 May 2026 | Resolutions · 1 page | View document |
| 11 May 2026 | Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2026-05-11 · 3 pages | View document |
| 11 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Apr 2022 | Change of details for Miss Catherine Louise Delaney as a person with significant control on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Miss Catherine Louise Delaney on 2022-04-04 · 2 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-07 with updates · 4 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LOUISE DELANEY | View document |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELANEY | View document |
| 13 Aug 2020 | CESSATION OF STEPHEN DELANEY AS A PSC | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 22 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DELANEY | View document |
| 8 Apr 2019 | CESSATION OF SUSAN MARY DELANEY AS A PSC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DELANEY | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MISS CATHERINE LOUISE DELANEY | View document |
| 24 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 14 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRMS LTD / 21/09/2013 | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Sep 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRMS LTD / 07/08/2010 | View document |
| 18 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DELANEY / 07/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY DELANEY / 07/08/2010 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: C/O GATLEY READ PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM LANCASHIRE OL4 2AJ | View document |
| 10 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2003 | SECRETARY RESIGNED | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM OL4 2AJ | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |