SML ASSOCIATES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-03-31

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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20/06/2420 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Change of details for Mr Steven Mackenzie-Lawrie as a person with significant control on 2023-01-25

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26/01/2326 January 2023 Appointment of Jane Susan Mackenzie-Lawrie as a director on 2023-01-25

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26/01/2326 January 2023 Statement of capital following an allotment of shares on 2023-01-25

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26/01/2326 January 2023 Notification of Jane Susan Mackenzie-Lawrie as a person with significant control on 2023-01-25

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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13/05/1713 May 2017 APPOINTMENT TERMINATED, SECRETARY MEACHER-JONES & COMPANY LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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29/06/1629 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEACHER-JONES / 01/06/2011

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27/06/1227 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM BOWMAN HOUSE BOLD SQUARE CHESTER CHESHIRE CH1 3LZ UNITED KINGDOM

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEACHER-JONES / 01/10/2009

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MACKENZIE-LAWRIE / 01/10/2009

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31/08/1031 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 SECRETARY APPOINTED MEACHER-JONES

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20/06/0820 June 2008 DIRECTOR APPOINTED STEVEN MACKENZIE-LAWRIE

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16/06/0816 June 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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