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SML ESSEX LIMITED

Company number 10359804

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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)
14 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
02 Nov 2023 CH01 Director's details changed for Mr Anthony Roberts on 2 November 2023
21 Jun 2023 CERTNM Company name changed essex promotions LIMITED\certificate issued on 21/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
15 Mar 2021 PSC07 Cessation of Daniel Rostami as a person with significant control on 14 May 2020
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 100
17 Sep 2020 TM01 Termination of appointment of Daniel Reza Rostami as a director on 17 September 2020
17 Sep 2020 AD01 Registered office address changed from 1st Floor Stella House Luckyn Lane Basildon SS14 3AX England to 5 Chigwell Road London E18 1LR on 17 September 2020
13 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
18 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
13 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
19 Feb 2019 CH01 Director's details changed for Mr Lewis Stephen Simmons on 18 February 2019
18 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
18 Feb 2019 CH01 Director's details changed for Mr Daniel Rostami on 18 February 2019
18 Feb 2019 CH01 Director's details changed for Mr Anthony Roberts on 18 February 2019
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-07
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
16 Dec 2017 AA Micro company accounts made up to 30 September 2017
23 May 2017 AD01 Registered office address changed from 5 Chigwell Road London E18 1LR England to 1st Floor Stella House Luckyn Lane Basildon SS14 3AX on 23 May 2017
15 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates