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