AA |
Micro company accounts made up to 2022-03-31
filed on: 19th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 29th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-30
filed on: 30th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment was terminated on 2018-10-15
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-10
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 8th, September 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-02
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-01-24: 100.00 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2016-03-31
filed on: 9th, November 2016
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed smith consultancy LIMITEDcertificate issued on 01/09/16
filed on: 1st, September 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-06
filed on: 8th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-08: 50.00 GBP
capital
|
|
AA |
Micro company accounts made up to 2015-03-31
filed on: 27th, August 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-06
filed on: 13th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 4th, April 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014-03-05 director's details were changed
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-06
filed on: 6th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-03-06: 50.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-01-27
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, December 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Chandler House 7, Ferry Road Office Park Riversway Preston PR2 2YH England on 2013-11-22
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Ferry Road Office Park Riversway Preston PR2 2YH United Kingdom on 2013-04-30
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-06
filed on: 30th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-09
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-06
filed on: 13th, March 2012
| annual return
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, November 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2011-11-22: 50.00 GBP
filed on: 22nd, November 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 22nd, November 2011
| resolution
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-11-07
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 7th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-06
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-03-06 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-03-06 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-06
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 15th, January 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2009-11-13
filed on: 13th, November 2009
| officers
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/2009 from 19 pasture drive garstang lancashire PR3 1TH
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-26 - Annual return with full member list
filed on: 26th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 28th, November 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 2008-06-03 Secretary appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-06-03 - Annual return with full member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/06/07 from: chandle house 7 ferry road office park preston lancashire PR2 2YH
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/07 from: chandle house 7 ferry road office park preston lancashire PR2 2YH
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-05-29 Secretary resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-29 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-05-29 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-29 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-05-29 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-29 Secretary resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/07 from: 34 watling street road fulwood preston lancashire PR2 8BP
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/07 from: 34 watling street road fulwood preston lancashire PR2 8BP
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-05-11. Value of each share 1 £, total number of shares: 100.
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-05-11. Value of each share 1 £, total number of shares: 100.
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, March 2007
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 6th, March 2007
| incorporation
|
Free Download
(10 pages)
|