SMPP LIMITED

Company number 08318741 ·

Active

53 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
10 Aug 2026 Termination of appointment of James Joseph Burke as a director on 2026-06-01 · 1 page View document
22 Jul 2026 Administrative restoration application · 3 pages View document
22 Jul 2026 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
2 Jun 2026 Final Gazette dissolved via compulsory strike-off View document
2 Jun 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
5 Jan 2022 Director's details changed for Piotr Andrzej Sosnowski on 2022-01-01 · 2 pages View document
5 Jan 2022 Director's details changed for Eric Philip Sills on 2022-01-01 · 2 pages View document
5 Jan 2022 Director's details changed for James Joseph Burke on 2022-01-01 · 2 pages View document
5 Jan 2022 Change of details for Smp Poland Sp. Z.O.O. as a person with significant control on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Feb 2018 Registered office address changed from , Lion Court Staunton Harold Hall, Melbourne Road, Ashby-De-La-Zouch, Leicestershire, LE65 1RT to Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET on 2018-02-02 · 1 page View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM LION COURT STAUNTON HAROLD HALL MELBOURNE ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1RT View document
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 Registered office address changed from , Pure Offices Lake View Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DT to Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET on 2017-11-10 · 2 pages View document
10 Nov 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM PURE OFFICES LAKE VIEW DRIVE SHERWOOD BUSINESS PARK ANNESLEY NOTTINGHAMSHIRE NG15 0DT View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
30 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
11 Sep 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT 5B LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NG15 0DR ENGLAND View document
11 Sep 2013 Registered office address changed from , Unit 5B Little Oak Drive, Annesley, Nottingham, NG15 0DR, England on 2013-09-11 · 2 pages View document
6 Mar 2013 DIRECTOR APPOINTED JAMES JOSEPH BURKE View document
6 Mar 2013 DIRECTOR APPOINTED ERIC PHILIP SILLS View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER CHAHAL View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR IAN TURNER View document
6 Mar 2013 DIRECTOR APPOINTED PIOTR ANDRZEJ SOSNOWSKI View document
5 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document