FIVE SMOOTH STONES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2025-04-30

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17/05/2517 May 2025 Confirmation statement made on 2025-04-19 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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11/11/2411 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-19 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-19 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA RUTH COE / 09/04/2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM TAXASSIST ACCOUNTANTS CHALFONT STATION ROAD AMERSHAM HP7 9PN ENGLAND

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA RUTH COE / 22/08/2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MS AMANDA RUTH COE / 22/08/2018

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM PO BOX HP7 9PN TAXASSIST ACCOUNTANTS CHALFONT STATION ROAD LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP7 9PN UNITED KINGDOM

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM C/O SABLE ACCOUNTING LIMITED CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA COE / 04/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 94 VICTORIA DRIVE LONDON SW19 6PU ENGLAND

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25/04/1325 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA COE / 16/03/2011

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 78 RUNNYMEDE MERTON ABBEY LONDON SW19 2PH UNITED KINGDOM

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27/08/1027 August 2010 30/04/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA COE / 20/04/2010

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18/05/1018 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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