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S. M. EDGILL SERVICES LIMITED

Company number 07240193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
01 Aug 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jun 2018 PSC07 Cessation of Stuart Martin Edgill as a person with significant control on 1 July 2017
30 May 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 July 2017
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Jul 2017 AD01 Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU to 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY on 6 July 2017
06 Jul 2017 TM01 Termination of appointment of Stuart Martin Edgill as a director on 1 July 2017
06 Jul 2017 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 July 2017
06 Jul 2017 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 July 2017
06 Jul 2017 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 July 2017
06 Jul 2017 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 July 2017
09 Jun 2017 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
19 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jul 2014 AD01 Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 8 July 2014
07 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders