SME CERTIFICATION LTD
Company number 04910759 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 1 Jan 2022 | Micro company accounts made up to 2021-09-30 · 8 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-05 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 14 Feb 2021 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 19 Dec 2020 | REGISTERED OFFICE CHANGED ON 19/12/2020 FROM 11 11 SORREL DRIVE WHITELEY FAREHAM PO15 7JL ENGLAND | View document |
| 8 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | View document |
| 8 Nov 2020 | REGISTERED OFFICE CHANGED ON 08/11/2020 FROM ARENA BUSINESS CENTRES LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TU ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 Nov 2019 | COMPANY NAME CHANGED TIME IS PRECIOUS LIMITED CERTIFICATE ISSUED ON 14/11/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 26 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 1 Oct 2016 | SAIL ADDRESS CHANGED FROM: 19 BEECHCROFT ROAD ALVERSTOKE GOSPORT HAMPSHIRE PO12 2EP ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 21 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MITCHELL ROLLINSON / 21/08/2016 | View document |
| 21 Aug 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 19 BEECHCROFT ROAD ALVERSTOKE GOSPORT HAMPSHIRE PO12 2EP ENGLAND | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Dec 2015 | REGISTERED OFFICE CHANGED ON 06/12/2015 FROM OFFICE 75- 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Sep 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 2150 | View document |
| 26 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 10 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MITCHELL ROLLINSON / 04/06/2013 | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 19 BEECHCROFT ROAD ALVERSTOKE GOSPORT HAMPSHIRE PO12 2EP UNITED KINGDOM | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 25 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 3 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JANET ROLLINSON | View document |
| 23 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ROLLINSON / 05/09/2008 | View document |
| 5 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 19 BEECHCROFT ROAD, ALVERSTOKE GOSPORT HAMPSHIRE PO12 2EP | View document |
| 5 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANET ROLLINSON / 05/09/2008 | View document |
| 28 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/05 | View document |
| 7 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 19 BEECHCROFT ROAD, ALVERSTOKE GOSPORT HAMPSHIRE PO12 2EP | View document |
| 7 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | 100 SH ISSUED, ARD 30/9 11/11/03 | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |