SML GEOSPATIAL LTD
Company number 04239163 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-03 with updates · 3 pages | View document |
| 13 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 3 pages | View document |
| 8 Aug 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 8 Aug 2025 | Resolutions · 1 page | View document |
| 1 Aug 2025 | Registration of charge 042391630001, created on 2025-07-31 · 12 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 27 May 2025 | Appointment of Mr David James Mcallan as a director on 2025-05-19 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 21 May 2025 | Appointment of Mr Simon Colin Corbett as a director on 2025-05-19 · 2 pages | View document |
| 2 May 2025 | Certificate of change of name · 3 pages | View document |
| 11 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 4 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 3 pages | View document |
| 27 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Oct 2021 | Previous accounting period extended from 2021-04-30 to 2021-07-31 · 1 page | View document |
| 27 Oct 2021 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 2 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 31 May 2018 | CESSATION OF THOMAS ROY HARPIN AS A PSC | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SML GROUP LIMITED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ROY HARPIN / 07/04/2016 | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ROY HARPIN / 06/04/2016 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ROY HARPIN / 06/04/2016 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM THE OLD COACHING HOUSE 10A WHITTLESEY ROAD THORNEY PETERBOROUGH CAMBRIDGESHIRE PE6 0RA | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARPIN / 22/01/2014 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLINT | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MR THOMAS HARPIN | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MATHEW RATCLIFF | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE RATCLIFF | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FLINT / 02/11/2009 | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LONG | View document |
| 10 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW RATCLIFF / 02/11/2009 · 2 pages | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Oct 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | View document |
| 29 Jun 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Jun 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | SECRETARY RESIGNED | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |