SMITH AND AGAR LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Accounts for a dormant company 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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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-12 with updates

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

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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05/09/235 September 2023 Director's details changed for Frederick Smith on 2022-12-13

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05/09/235 September 2023 Registered office address changed from 53 Edencourt Road London SW16 6QR England to Middlemoor Cottage Middlemoor Road Whittlesford Cambridge CB22 4PB on 2023-09-05

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05/09/235 September 2023 Change of details for Frederick Smith as a person with significant control on 2022-12-13

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

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23/12/2223 December 2022 Confirmation statement made on 2022-12-12 with updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-12 with updates

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

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AGAR / 23/06/2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 20 LEYBOURNE ROAD LEYTONSTONE LONDON E11 3BT ENGLAND

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SMITH / 23/06/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MARTIN AGAR / 23/06/2019

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

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SMITH / 12/12/2017

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AGAR / 12/12/2017

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14/12/1714 December 2017 SECRETARY'S CHANGE OF PARTICULARS / FREDERICK SMITH / 12/12/2017

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM TOP FLOOR WEST 33 RIDING HOUSE STREET LONDON W1W 7DZ

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16/12/1516 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AGAR / 12/10/2015

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13/01/1513 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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04/12/124 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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12/12/0912 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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