MICHAEL SMITH ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 06/12/246 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 08/11/248 November 2024 | Purchase of own shares. |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-18 with updates |
| 04/07/244 July 2024 | Appointment of Jamie Lee Lane as a director on 2024-07-01 |
| 04/07/244 July 2024 | Director's details changed for Mr Jonathon Samuel Longfellow Smith on 2024-07-01 |
| 04/07/244 July 2024 | Change of details for Marion Smith as a person with significant control on 2024-06-01 |
| 04/07/244 July 2024 | Change of details for Mr Jonathon Samuel Longfellow Smith as a person with significant control on 2024-07-01 |
| 04/07/244 July 2024 | Director's details changed for Marion Smith on 2024-07-01 |
| 04/07/244 July 2024 | Secretary's details changed for Mr Jonathon Samuel Longfellow Smith on 2024-07-01 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-18 with updates |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-18 with updates |
| 01/05/191 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1913 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 990.50 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED JASON MICHAEL DOWNING |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 993.50 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 15/03/1715 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 993 |
| 01/12/161 December 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 992.50 |
| 24/10/1624 October 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 992.00 |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 05/01/165 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/12/152 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1523 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 996 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM MICHAEL SMITH ENGINEERS LTD OAKS ROAD WOKING SURREY GU21 6PH |
| 08/10/158 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1428 October 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 996.50 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SAMUEL LONGFELLOW SMITH / 18/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL LONGFELLOW SMITH / 18/09/2014 |
| 30/09/1430 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 996 |
| 28/01/1428 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 995.50 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/11/137 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 995 |
| 31/10/1331 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 994.50 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/10/1218 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 992 |
| 03/10/123 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 991 |
| 22/02/1222 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 990.50 |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/11/112 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1113 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MARION SMITH |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/108 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 995 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN TURNER / 18/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 994.50 |
| 16/10/0916 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 17/10/0817 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/0817 October 2008 | GBP IC 1000/975 30/09/08 GBP SR 25@1=25 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/087 October 2008 | RECON |
| 07/10/087 October 2008 | ALTER MEM AND ARTS 30/09/2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/11/924 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/05/9229 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/11/901 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | RE SHARE OPTION 240289 |
| 16/03/8916 March 1989 | ALTER MEM AND ARTS 240289 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/07/7115 July 1971 | CERTIFICATE OF INCORPORATION |
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