SMITH MYERS COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2023-11-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 10/04/2410 April 2024 | Termination of appointment of Anthony John Smith as a secretary on 2024-04-09 |
| 10/04/2410 April 2024 | Termination of appointment of Anthony John Smith as a director on 2024-04-09 |
| 10/04/2410 April 2024 | Director's details changed for Mr Anthony John Smith on 2024-01-24 |
| 10/04/2410 April 2024 | Notification of Peter James Myers as a person with significant control on 2024-04-09 |
| 10/04/2410 April 2024 | Secretary's details changed for Mr Anthony John Smith on 2024-01-24 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Memorandum and Articles of Association |
| 26/07/2326 July 2023 | Resolutions |
| 04/07/234 July 2023 | Notification of Smith Myers Trustees Limited as a person with significant control on 2023-03-28 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-16 with updates |
| 03/07/233 July 2023 | Director's details changed for Mr Anthony John Smith on 2022-12-01 |
| 03/07/233 July 2023 | Cessation of Peter James Myers as a person with significant control on 2023-03-28 |
| 03/07/233 July 2023 | Cessation of Anthony John Smith as a person with significant control on 2023-03-28 |
| 03/07/233 July 2023 | Secretary's details changed for Mr Anthony John Smith on 2022-12-01 |
| 03/07/233 July 2023 | Change of details for Mr Anthony John Smith as a person with significant control on 2022-12-01 |
| 15/12/2215 December 2022 | Appointment of Mr John Gillespie as a director on 2022-12-01 |
| 15/12/2215 December 2022 | Appointment of Mr Nathan Herbert as a director on 2022-12-01 |
| 15/12/2215 December 2022 | Appointment of Mr Simon Alford as a director on 2022-12-01 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR ANDREW MUNRO |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 14/07/1614 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MYERS / 02/09/2015 |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 17/06/1517 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 23/06/1423 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 01/06/111 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 12/08/1012 August 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MYERS / 16/05/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMITH / 16/05/2010 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MYERS / 15/05/2007 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 26/09/0626 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 30/09/0330 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/07/0019 July 2000 | £ IC 100/94 09/06/00 £ SR 6@1=6 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | CAPITALISE £12 22/09/97 |
| 03/10/973 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/93 |
| 03/12/923 December 1992 | ADOPT RULES SH OPT SCHM 23/11/92 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 1A STATION CHAMBERS STATION ROAD BIGGLESWADE BEDS. SG18 8AH |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/02/8829 February 1988 | NC INC ALREADY ADJUSTED |
| 29/02/8829 February 1988 | £ NC 100/50000 05/01/ |
| 17/02/8817 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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