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SMART MEALS LIMITED

Company number 03998895

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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)
12 Mar 2024 AA Micro company accounts made up to 31 October 2023
23 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 31 October 2022
15 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 15 December 2022
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
06 Apr 2022 AA Micro company accounts made up to 31 October 2021
09 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 31 October 2020
01 Jul 2020 AD01 Registered office address changed from 51 Peverells Wood Avenue Peverells Wood Avenue Chandler's Ford Eastleigh SO53 2BS England to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 1 July 2020
01 Jul 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
01 Jul 2020 TM02 Termination of appointment of Edwin Stanley John Smith as a secretary on 10 November 2019
01 Jul 2020 TM01 Termination of appointment of Edwin Stanley John Smith as a director on 10 November 2019
29 Apr 2020 AA Micro company accounts made up to 31 October 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
06 Feb 2019 AA Micro company accounts made up to 31 October 2018
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Apr 2018 AA Micro company accounts made up to 31 October 2017
22 Nov 2017 AD01 Registered office address changed from 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU to 51 Peverells Wood Avenue Peverells Wood Avenue Chandler's Ford Eastleigh SO53 2BS on 22 November 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 May 2017 AAMD Amended total exemption small company accounts made up to 31 October 2015
17 May 2017 AA Total exemption small company accounts made up to 31 October 2016
31 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
07 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
03 Jun 2015 AD01 Registered office address changed from Providence Cottage Bracken Lane Storrington West Sussex RH20 3HS to 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU on 3 June 2015