MRSMITHGROUP LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-30

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

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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03/11/233 November 2023 Confirmation statement made on 2023-10-21 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-30

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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22/10/2222 October 2022 Confirmation statement made on 2022-10-21 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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23/10/2123 October 2021 Confirmation statement made on 2021-10-21 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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29/10/1929 October 2019 30/01/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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29/11/1729 November 2017 30/01/17 TOTAL EXEMPTION FULL

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 January 2016

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21/10/1621 October 2016 APPOINTMENT TERMINATED, SECRETARY VICTOR SHORT

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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09/08/169 August 2016 PREVEXT FROM 30/11/2015 TO 30/01/2016

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 4 THE ARCADE FRONT STREET TYNEMOUTH TYNE AND WEAR NE30 4BS

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT SMITH / 08/02/2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SMITH / 08/02/2016

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22/11/1522 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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08/09/158 September 2015 30/11/14 TOTAL EXEMPTION FULL

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16/03/1516 March 2015 DIRECTOR APPOINTED MR MARK EDWARD SMITH

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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18/02/1518 February 2015 DIRECTOR APPOINTED MR JAMES CLARK

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18/02/1518 February 2015 SECRETARY APPOINTED MR VICTOR THOMAS SHORT

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19/01/1519 January 2015 Annual return made up to 3 November 2014 with full list of shareholders

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 80 FRIARS WHARF GREEN LANE GATESHEAD TYNE AND WEAR NE10 0QX

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05/09/145 September 2014 30/11/13 TOTAL EXEMPTION FULL

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07/11/137 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR VICTOR SHORT

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05/11/135 November 2013 DIRECTOR APPOINTED MR PAUL ROBERT SMITH

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR VICTOR SHORT

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06/08/136 August 2013 30/11/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR APPOINTED MR VICTOR THOMAS SHORT

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24/06/1224 June 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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