S.M.K. ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-10 with no updates

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07/05/257 May 2025 Satisfaction of charge 085237720002 in full

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10/04/2510 April 2025 Total exemption full accounts made up to 2024-11-30

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03/03/253 March 2025 Registration of charge 085237720003, created on 2025-02-26

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28/12/2428 December 2024 Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/09/236 September 2023 Satisfaction of charge 085237720001 in full

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06/09/236 September 2023 Registration of charge 085237720002, created on 2023-08-24

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-11-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/01/2225 January 2022 Termination of appointment of Stephen Ronald Durbin as a director on 2021-11-30

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25/01/2225 January 2022 Appointment of Neil Ronald Durbin as a director on 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/05/2125 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/09/2021 September 2020 30/11/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O WHITNALLS COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DURBIN / 15/02/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD DURBIN / 01/05/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/05/1618 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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23/02/1623 February 2016 PREVEXT FROM 31/05/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/06/1512 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085237720001

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28/05/1328 May 2013 COMPANY NAME CHANGED S.M.K. FABRICATIONS LIMITED CERTIFICATE ISSUED ON 28/05/13

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10/05/1310 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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