SME DIGITAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameSME DIGITAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04401396
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SME DIGITAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Royston Francis Mcphail as a director on Dec 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 22, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Scott Ian Mackenzie as a director on Jul 01, 2024

    2 pagesAP01

    Cessation of Thomas Platt as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Cessation of Elizabeth Ann Platt as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Cessation of Royston Francis Mcphail as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    5 pagesCS01

    Notification of Royston Francis Mcphail as a person with significant control on Nov 20, 2020

    2 pagesPSC01

    Cessation of Royston Francis Mcphail as a person with significant control on Nov 20, 2020

    1 pagesPSC07

    Notification of Elizabeth Ann Platt as a person with significant control on Nov 20, 2020

    2 pagesPSC01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £1050 is capitalised 20/11/2020
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0