SMDC LIMITED

Company number 05649811 ·

Active

79 filings

Date Filing
28 Dec 2025 Confirmation statement made on 2025-12-09 with updates · 4 pages View document
28 Dec 2025 Director's details changed for Mr Scott Charles Coulson on 2025-12-09 · 2 pages View document
15 Dec 2025 Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2025-12-15 · 1 page View document
15 Dec 2025 Director's details changed for Mrs Maureen Elsie Coulson on 2025-12-09 · 2 pages View document
15 Dec 2025 Change of details for Smdc Holdings Limited as a person with significant control on 2025-12-09 · 2 pages View document
15 Dec 2025 Secretary's details changed for Mr Michael Charles Coulson on 2025-12-09 · 1 page View document
15 Dec 2025 Director's details changed for Mr Ellis Ashley Coulson on 2025-12-09 · 2 pages View document
15 Dec 2025 Director's details changed for Mr Michael Charles Coulson on 2025-12-09 · 2 pages View document
15 Dec 2025 Director's details changed for Mr Scott Charles Coulson on 2025-12-09 · 2 pages View document
19 Nov 2025 Director's details changed for Maureen Coulson on 2025-11-19 · 2 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 4 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
9 Feb 2024 Appointment of Mr Ellis Ashley Coulson as a director on 2024-02-09 · 2 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-09 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-09 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES COULSON / 01/04/2019 View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN COULSON / 01/04/2019 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 04/04/2018 View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN COULSON / 04/04/2018 View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 04/04/2018 View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES COULSON / 04/04/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
12 Dec 2017 PSC'S CHANGE OF PARTICULARS / SMDC HOLDINGS LIMITED / 12/12/2017 View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK COULSON View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL COULSON / 09/12/2013 View document
14 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Oct 2013 DIRECTOR APPOINTED DEREK MICHAEL COULSON View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Feb 2010 DIRECTOR APPOINTED MAUREEN COULSON View document
16 Feb 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES COULSON / 09/12/2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 09/12/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DEREK COULSON View document
20 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 2006 SECRETARY RESIGNED View document
31 Jan 2006 DIRECTOR RESIGNED View document
9 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document