CompaniesInTheUK

S & M (PROCESSING) LIMITED

Company number 01160562 ·

Active

144 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Jul 2026 Confirmation statement · 3 pages Subscribers only
30 May 2026 Accounts for a dormant company made up to 2025-11-30 · 3 pages View document
2 Sep 2025 Appointment of a director · 2 pages Subscribers only
2 Sep 2025 Termination of a director appointment · 1 page Subscribers only
30 Jul 2025 Confirmation statement · 3 pages Subscribers only
12 May 2025 Accounts for a dormant company made up to 2024-11-30 · 3 pages View document
30 Jul 2024 Confirmation statement · 3 pages Subscribers only
4 May 2024 Accounts for a dormant company made up to 2023-11-30 · 3 pages View document
31 Jul 2023 Confirmation statement · 3 pages Subscribers only
1 Jun 2023 Accounts for a dormant company made up to 2022-11-30 · 3 pages View document
11 Aug 2021 Confirmation statement · 3 pages Subscribers only
24 Jun 2021 Accounts for a dormant company made up to 2020-11-30 · 3 pages View document
26 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
3 Aug 2020 Confirmation statement Subscribers only
10 Jan 2020 Appointment of a director Subscribers only
10 Jan 2020 Termination of a director appointment Subscribers only
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS View document
21 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 Aug 2019 Confirmation statement Subscribers only
23 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
24 Apr 2019 Termination of a director appointment Subscribers only
24 Apr 2019 Termination of a director appointment Subscribers only
24 Apr 2019 Appointment of a director Subscribers only
4 Mar 2019 Termination of a secretary appointment Subscribers only
4 Mar 2019 Appointment of a secretary Subscribers only
3 Dec 2018 Termination of a secretary appointment Subscribers only
3 Dec 2018 Appointment of a secretary Subscribers only
13 Aug 2018 Confirmation statement Subscribers only
7 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
11 Apr 2018 Appointment of a secretary Subscribers only
11 Apr 2018 Termination of a secretary appointment Subscribers only
11 Apr 2018 Termination of a director appointment Subscribers only
11 Apr 2018 Appointment of a director Subscribers only
31 Jul 2017 Confirmation statement Subscribers only
17 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
5 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
10 Aug 2016 Confirmation statement Subscribers only
22 Jun 2016 Appointment of a director Subscribers only
22 Jun 2016 Appointment of a secretary Subscribers only
22 Jun 2016 Termination of a secretary appointment Subscribers only
22 Jun 2016 Termination of a director appointment Subscribers only
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
14 Aug 2015 Annual return Subscribers only
2 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
28 Aug 2014 Annual return Subscribers only
28 Aug 2014 Change of particulars for corporate director Subscribers only
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM View document
29 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
21 Aug 2013 Annual return Subscribers only
17 Aug 2012 Annual return Subscribers only
17 Aug 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN View document
17 Aug 2012 Change of particulars for corporate director Subscribers only
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
2 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
17 Aug 2011 Annual return Subscribers only
6 Aug 2010 Change of particulars for corporate director Subscribers only
6 Aug 2010 Annual return Subscribers only
17 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
16 Jan 2010 CURREXT FROM 31/05/2010 TO 30/11/2010 View document
14 Aug 2009 Filing Subscribers only
18 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
19 Aug 2008 Filing Subscribers only
27 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
17 Aug 2007 Filing Subscribers only
30 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
9 Aug 2006 Filing Subscribers only
22 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
21 Feb 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL View document
16 Aug 2005 Filing Subscribers only
21 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
12 Aug 2004 Filing Subscribers only
19 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
13 Aug 2003 Filing Subscribers only
20 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
21 Aug 2002 Filing Subscribers only
13 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
23 Aug 2001 Filing Subscribers only
14 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
22 Aug 2000 Filing Subscribers only
15 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
13 Aug 1999 Filing Subscribers only
2 Jul 1999 Filing Subscribers only
15 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
19 Aug 1998 Filing Subscribers only
24 Mar 1998 EXEMPTION FROM APPOINTING AUDITORS 02/03/98 View document
20 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
18 Aug 1997 Filing Subscribers only
27 May 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 View document
27 May 1997 REGISTERED OFFICE CHANGED ON 27/05/97 FROM: QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX View document
12 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 View document
30 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 Filing Subscribers only
20 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
20 Dec 1995 EXEMPTION FROM APPOINTING AUDITORS 16/06/93 View document
7 Aug 1995 Filing Subscribers only
7 Aug 1995 Filing Subscribers only
29 Nov 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
12 Aug 1994 Filing Subscribers only
8 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
21 Aug 1993 Filing Subscribers only
21 Aug 1993 Filing Subscribers only
28 Jun 1993 Filing Subscribers only
7 Jun 1993 Filing Subscribers only
7 Jun 1993 Filing Subscribers only
7 Jun 1993 Filing Subscribers only
7 Jun 1993 Filing Subscribers only
23 Apr 1993 EXEMPTION FROM APPOINTING AUDITORS 17/06/92 View document
23 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 View document
23 Mar 1993 Filing Subscribers only
22 Jun 1992 Filing Subscribers only
22 Jun 1992 Filing Subscribers only
19 Jun 1992 Filing Subscribers only
16 Apr 1992 FULL ACCOUNTS MADE UP TO 28/02/91 View document
30 Jul 1991 Filing Subscribers only
1 Jul 1991 Filing Subscribers only
19 Jun 1991 Filing Subscribers only
19 Apr 1991 Filing Subscribers only
12 Apr 1991 FULL ACCOUNTS MADE UP TO 28/02/90 View document
19 Nov 1990 Filing Subscribers only
21 Aug 1990 Filing Subscribers only
13 Aug 1990 Filing Subscribers only
13 Aug 1990 REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 287 RAYNE ROAD BRAINTREE ESSEX CM7 7PX View document
13 Aug 1990 Filing Subscribers only
9 Jul 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
25 Oct 1989 Filing Subscribers only
31 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 1989 REGISTERED OFFICE CHANGED ON 01/06/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX View document
4 Jan 1989 Filing Subscribers only
4 Jan 1989 ADOPT MEM AND ARTS 211188 View document
4 Jan 1989 REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 287 RAYNE ROAD BRAINTREE ESSEX CM7 7PX View document
4 Jan 1989 Filing Subscribers only
25 Nov 1988 Filing Subscribers only
23 Nov 1988 Filing Subscribers only
11 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1988 Filing Subscribers only
25 Feb 1988 Filing Subscribers only
25 Feb 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 View document
22 Sep 1987 Filing Subscribers only
19 Mar 1987 Filing Subscribers only
9 Oct 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View document
23 May 1986 Filing Subscribers only