SMICOP LIMITED

Company number 09136180

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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)
09 May 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 AP01 Appointment of Mr Robert Nigel Finch as a director on 21 February 2018
19 Feb 2018 TM01 Termination of appointment of David Michael Mountford as a director on 16 February 2018
17 Jan 2018 AP01 Appointment of Snr Alberto Gonzalez as a director on 11 January 2018
16 Jan 2018 TM01 Termination of appointment of Melissa Gander as a director on 11 January 2018
13 Nov 2017 AD01 Registered office address changed from Ground Floor, Grafton House 2-3 Golden Square London W1F 9HR to Northumberland House 303 - 306 High Holborn London WC1V 7JZ on 13 November 2017
11 Sep 2017 TM01 Termination of appointment of William Horne as a director on 31 May 2017
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
23 May 2017 AP01 Appointment of Mr David Michael Mountford as a director on 27 April 2017
06 Apr 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 AP01 Appointment of Ms Melissa Gander as a director on 1 March 2017
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
11 Jul 2016 MA Memorandum and Articles of Association
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2016 AA Accounts for a small company made up to 31 December 2015
30 Oct 2015 TM02 Termination of appointment of Brian O'shea as a secretary on 28 October 2015
30 Oct 2015 AP03 Appointment of Mr Gordon Clement Drake as a secretary on 28 October 2015
21 Jul 2015 AR01 Annual return made up to 17 July 2015 no member list
19 Jun 2015 AP01 Appointment of Mr William Horne as a director on 28 May 2015
29 May 2015 TM01 Termination of appointment of Paul Coyle as a director on 29 May 2015
20 May 2015 AUD Auditor's resignation
28 Nov 2014 AP01 Appointment of Mr Kevin Robert Woollard as a director on 27 November 2014
27 Nov 2014 AD01 Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Ground Floor, Grafton House 2-3 Golden Square London W1F 9HR on 27 November 2014
27 Nov 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
27 Nov 2014 AP03 Appointment of Mr Brian O'shea as a secretary on 27 November 2014