SRM GROUP LIMITED
Company number 04968504 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 6 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 13 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-01 · 4 pages | View document |
| 11 Apr 2026 | Resolutions · 2 pages | View document |
| 20 Mar 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 6 pages | View document |
| 2 Sep 2025 | Statement of capital on 2025-09-02 · 3 pages | View document |
| 2 Sep 2025 | SH20 · 1 page | View document |
| 2 Sep 2025 | Resolutions · 1 page | View document |
| 2 Sep 2025 | CAP-SS · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-18 with updates · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 8 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions · 2 pages | View document |
| 22 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-01 · 6 pages | View document |
| 29 Jan 2024 | Termination of appointment of Carol Mcgowan as a secretary on 2023-12-31 · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-18 with updates · 8 pages | View document |
| 24 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 13 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-26 · 6 pages | View document |
| 31 Aug 2023 | Satisfaction of charge 049685040003 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Previous accounting period shortened from 2022-10-31 to 2022-06-30 · 1 page | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-09 · 4 pages | View document |
| 28 Mar 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 28 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2022 | Resolutions · 5 pages | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Director's details changed for Ms Gemma De Havilland on 2021-07-27 · 2 pages | View document |
| 22 Jun 2021 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Trigg House 11 the Village Maisies Way South Normanton Derbyshire DE55 2DS on 2021-06-22 · 1 page | View document |
| 18 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA DE HAVILLAND / 18/01/2021 | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 30 Dec 2020 | PREVEXT FROM 30/06/2020 TO 31/10/2020 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 May 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 105191.57 | View document |
| 19 May 2020 | ADOPT ARTICLES 05/05/2020 | View document |
| 19 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 100950 | View document |
| 19 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | PREVSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 17 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2019 | View document |
| 5 Dec 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 10842 | View document |
| 19 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 10842 | View document |
| 8 Oct 2019 | ADOPT ARTICLES 25/09/2019 | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK BRADY / 25/09/2019 | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049685040003 | View document |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK BRADY / 02/07/2019 | View document |
| 2 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049685040002 | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 16 Nov 2018 | COMFIRM AND APPROVE LIQUIDATION/COMFIRM AND APPOVE HR SALE/ DIRECTOR AUTHORISATION/COMPANY BUSINESS 10/09/2018 | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENNESSY | View document |
| 30 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSHALL | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED GEMMA DE HAVILLAND | View document |
| 28 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2016 | View document |
| 12 Jan 2017 | SECRETARY APPOINTED CAROL MCGOWAN | View document |
| 20 Dec 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 12500 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 May 2016 | DIRECTOR APPOINTED TIMOTHY PATRICK HENNESSY | View document |
| 9 May 2016 | ADOPT ARTICLES 21/04/2016 | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BRADY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 6 Aug 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR LESLIE MARSHALL | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049685040002 | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 7 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 4 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 29 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BRADY / 14/07/2011 | View document |
| 30 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BRADY / 30/06/2011 | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BRADY / 18/11/2009 | View document |
| 15 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BRADY / 18/11/2009 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM CLUMBER HOUSE 7 CLUMBER STREET MANSFIELD NOTTINGHAMSHIRE NG18 1NU | View document |
| 27 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 18 Mar 2008 | GBP NC 10000/100000 03/03/2008 | View document |
| 18 Mar 2008 | NC INC ALREADY ADJUSTED 03/03/08 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | SHARES AGREEMENT OTC | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | £ NC 100/1000 16/04/0 | View document |
| 26 May 2004 | COMPANY NAME CHANGED HAMSARD 2702 LIMITED CERTIFICATE ISSUED ON 26/05/04 | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |