SMITH VISUAL CONSULTANTS LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewFinal Gazette dissolved following liquidation

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27/08/2527 August 2025 NewFinal Gazette dissolved following liquidation

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27/05/2527 May 2025 Return of final meeting in a members' voluntary winding up

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29/10/2429 October 2024 Resolutions

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29/10/2429 October 2024 Declaration of solvency

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29/10/2429 October 2024 Registered office address changed from 21 st. Elmo Road London W12 9EA England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-10-29

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29/10/2429 October 2024 Appointment of a voluntary liquidator

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02/10/242 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/07/211 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 21 ST. ELMO ROAD SHEPHERDS BUSH LONDON W8 9EA ENGLAND

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21/11/1721 November 2017 Registered office address changed from , 21 st. Elmo Road, Shepherds Bush, London, W8 9EA, England to 21 st. Elmo Road London W12 9EA on 2017-11-21

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 34A ONGAR ROAD FULHAM LONDON SW6 1SJ

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16/11/1716 November 2017 Registered office address changed from , 34a Ongar Road, Fulham, London, SW6 1SJ to 21 st. Elmo Road London W12 9EA on 2017-11-16

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 01/01/2010

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08/01/108 January 2010 Registered office address changed from , 204 Northfield Avenue, Ealing, London, W13 9SJ on 2010-01-08

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 204 NORTHFIELD AVENUE EALING LONDON W13 9SJ

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13/03/0913 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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