Based in Buckinghamshire, Smc Design Ltd was established in 1993, it's status is listed as "Active". This business has 8 directors listed as Yuill, Alexia, Yuill, Andrew Raffan, Borazdin-bidnell, Lidia, Khor, Janet, Sjogren, Berit, Ekstedt, Lennart, Ekstedt, Peter, Yuill, Alexia in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YUILL, Andrew Raffan | 11 November 2005 | - | 1 |
| EKSTEDT, Lennart | 21 April 1993 | 21 January 2005 | 1 |
| EKSTEDT, Peter | 21 January 2005 | 11 November 2005 | 1 |
| YUILL, Alexia | 25 November 2010 | 23 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YUILL, Alexia | 23 August 2019 | - | 1 |
| BORAZDIN-BIDNELL, Lidia | 30 September 1993 | 14 February 1994 | 1 |
| KHOR, Janet | 04 February 1994 | 11 January 2006 | 1 |
| SJOGREN, Berit | 21 April 1993 | 30 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AP03 - Appointment of secretary | 28 August 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| CS01 - N/A | 26 April 2019 | |
| PSC07 - N/A | 23 April 2019 | |
| PSC07 - N/A | 23 April 2019 | |
| PSC02 - N/A | 23 April 2019 | |
| RESOLUTIONS - N/A | 23 July 2018 | |
| RESOLUTIONS - N/A | 06 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 05 July 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 03 May 2017 | |
| SH01 - Return of Allotment of shares | 18 January 2017 | |
| SH01 - Return of Allotment of shares | 18 January 2017 | |
| SH01 - Return of Allotment of shares | 18 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 October 2016 | |
| RESOLUTIONS - N/A | 18 October 2016 | |
| MR01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| SH03 - Return of purchase of own shares | 04 December 2015 | |
| RESOLUTIONS - N/A | 25 November 2015 | |
| SH06 - Notice of cancellation of shares | 25 November 2015 | |
| TM02 - Termination of appointment of secretary | 13 November 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| RESOLUTIONS - N/A | 15 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 287 - Change in situation or address of Registered Office | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 395 - Particulars of a mortgage or charge | 19 September 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 12 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 22 August 1994 | |
| CERTNM - Change of name certificate | 13 July 1994 | |
| CERTNM - Change of name certificate | 13 July 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| 288 - N/A | 03 March 1994 | |
| 395 - Particulars of a mortgage or charge | 02 December 1993 | |
| 288 - N/A | 12 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1993 | |
| 288 - N/A | 26 April 1993 | |
| NEWINC - New incorporation documents | 21 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 October 2016 | Outstanding |
N/A |
| Fixed and floating charge | 13 September 1996 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 November 1993 | Outstanding |
N/A |
