SAMUEL A SMITH LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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15/08/2515 August 2025 NewChange of details for Samuel Andrew Smith as a person with significant control on 2025-08-15

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15/08/2515 August 2025 NewRegistered office address changed from Creative Works 7 Blackhorse Lane London Greater London E17 6DS United Kingdom to 1st Formations 71-75 Shelton Street London Greater London WC2H 9JQ on 2025-08-15

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15/08/2515 August 2025 NewDirector's details changed for Samuel Andrew Smith on 2025-08-15

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15/08/2515 August 2025 NewSecretary's details changed for Ms Anna Abigail Crilly on 2025-08-15

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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20/03/2520 March 2025 Secretary's details changed for Ms Anna Abigail Crilly on 2025-03-17

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20/03/2520 March 2025 Change of details for Samuel Andrew Smith as a person with significant control on 2025-03-17

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20/03/2520 March 2025 Director's details changed for Samuel Andrew Smith on 2025-03-17

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20/03/2520 March 2025 Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to Creative Works 7 Blackhorse Lane London Greater London E17 6DS on 2025-03-20

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with updates

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-16 with updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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19/05/2319 May 2023 Appointment of Ms Anna Abigail Crilly as a secretary on 2023-05-18

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP UNITED KINGDOM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1822 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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