SPECIALISED MOTOR COMPONENTS LTD

Company Documents

DateDescription
02/04/222 April 2022 Return of final meeting in a creditors' voluntary winding up

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/06/1818 June 2018 31/10/17 TOTAL EXEMPTION FULL

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNT / 04/05/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES DICK

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/10/1521 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/10/1420 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/11/1315 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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17/10/1317 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT LOCHNER

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21/09/1221 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARKWICK / 30/12/2009

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05/01/105 January 2010 Annual return made up to 15 October 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DICK / 30/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICK / 30/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 30/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCHNER / 30/12/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARKWICK / 31/12/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/12/0822 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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