MEG WESTON SMITH IM LTD

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Director's details changed for Margaret Fraser Weston-Smith on 2023-07-01

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09/08/239 August 2023 Confirmation statement made on 2023-07-26 with updates

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06/07/236 July 2023 Cessation of Margaret Fraser Weston-Smith as a person with significant control on 2016-04-06

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03/04/233 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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07/05/207 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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19/07/1819 July 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JOHN FRASER WESTON SMITH

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04/01/184 January 2018 CESSATION OF MARGARET FRASER WESTON SMITH AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET FRASER WESTON SMITH

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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23/05/1723 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 10 ELDON GROVE HAMPSTEAD LONDON NW3 5PT

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 16/12/15 STATEMENT OF CAPITAL GBP 1200000

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29/07/1529 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/07/1430 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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06/03/146 March 2014 11/02/14 STATEMENT OF CAPITAL GBP 500000

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06/03/146 March 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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10/09/1310 September 2013 DIRECTOR APPOINTED MR HUGH JOHN FRASER WESTON-SMITH

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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