About

Registered Number: 03998895
Date of Incorporation: 22/05/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA,

 

Smart Meals Ltd was founded on 22 May 2000 and are based in Southampton, Hampshire, it's status at Companies House is "Active". The current directors of Smart Meals Ltd are listed as Olsson, Inez Katarina Elisabeth, Olsson, Sven-ake Jerker in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSSON, Inez Katarina Elisabeth 29 January 2015 - 1
OLSSON, Sven-Ake Jerker 22 May 2000 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 July 2020
CS01 - N/A 01 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 05 April 2018
AD01 - Change of registered office address 22 November 2017
CS01 - N/A 25 May 2017
AAMD - Amended Accounts 17 May 2017
AA - Annual Accounts 17 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 03 June 2015
AD01 - Change of registered office address 03 June 2015
AP01 - Appointment of director 10 February 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 27 July 2006
287 - Change in situation or address of Registered Office 06 January 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 10 August 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 19 July 2004
RESOLUTIONS - N/A 22 April 2004
363s - Annual Return 22 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2004
AA - Annual Accounts 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 29 June 2001
225 - Change of Accounting Reference Date 15 May 2001
288b - Notice of resignation of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
287 - Change in situation or address of Registered Office 31 May 2000
NEWINC - New incorporation documents 22 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.