F. B. SMYTH & CO LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-10 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-10 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Notification of Kevin Burton Smyth as a person with significant control on 2022-03-25

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30/03/2330 March 2023 Confirmation statement made on 2023-03-10 with updates

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30/03/2330 March 2023 Cessation of Francis Burton Smyth as a person with significant control on 2022-03-25

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30/03/2330 March 2023 Notification of Steven Henry Smyth as a person with significant control on 2022-03-25

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30/03/2330 March 2023 Cessation of Jean Smyth as a person with significant control on 2022-03-25

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 11 March 2015 with full list of shareholders

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26/02/1526 February 2015 17/02/15 STATEMENT OF CAPITAL GBP 1100

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13/02/1513 February 2015 ADOPT ARTICLES 21/01/2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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27/03/1427 March 2014 SECRETARY'S CHANGE OF PARTICULARS / KEVIN BURTON SMYTH / 25/03/2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM UNIT 68 MALLUSK ENTERPRISE PARK MALLUSK DRIVE NEWTOWNABBEY COUNTY ANTRIM BT36 4GN

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURTON SMYTH / 11/02/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HENRY SMYTH / 11/03/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 11 March 2010 with full list of shareholders

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN BURTON SMYTH / 11/03/2010

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19/05/1019 May 2010 DIRECTOR APPOINTED KEVIN BURTON SMYTH

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS SMYTH

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19/05/1019 May 2010 DIRECTOR APPOINTED STEVEN HENRY SMYTH

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 11/03/09 ANNUAL RETURN SHUTTLE

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28/01/0928 January 2009 31/03/08 ANNUAL ACCTS

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14/04/0814 April 2008 11/03/08 ANNUAL RETURN SHUTTLE

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26/02/0826 February 2008 11/03/07 ANNUAL RETURN SHUTTLE

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24/01/0824 January 2008 31/03/07 ANNUAL ACCTS

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23/01/0823 January 2008 CHANGE IN SIT REG ADD

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29/01/0729 January 2007 31/03/06 ANNUAL ACCTS

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28/04/0628 April 2006 11/03/06 ANNUAL RETURN SHUTTLE

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14/02/0614 February 2006 31/03/05 ANNUAL ACCTS

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19/01/0519 January 2005 11/03/04

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07/01/057 January 2005 31/03/04 ANNUAL ACCTS

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09/12/049 December 2004 CHANGE IN SIT REG ADD

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23/04/0323 April 2003 UPDATED MEM AND ARTS

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23/04/0323 April 2003 CHANGE OF DIRS/SEC

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23/04/0323 April 2003 CHANGE OF DIRS/SEC

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23/04/0323 April 2003 CHANGE IN SIT REG ADD

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12/04/0312 April 2003 SPECIAL/EXTRA RESOLUTION

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02/04/032 April 2003 RESOLUTION TO CHANGE NAME

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11/03/0311 March 2003 DECLN COMPLNCE REG NEW CO

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11/03/0311 March 2003 MEMORANDUM

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11/03/0311 March 2003 PARS RE DIRS/SIT REG OFF

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11/03/0311 March 2003 ARTICLES

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