SMITHS CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | STATEMENT BY DIRECTORS |
| 10/12/1410 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 2 |
| 10/12/1410 December 2014 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 08/12/2014 |
| 10/12/1410 December 2014 | REDUCE ISSUED CAPITAL 08/12/2014 |
| 10/12/1410 December 2014 | SOLVENCY STATEMENT DATED 08/12/14 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ELLEN |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR PETER HANDS |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY CALUM BENNETT |
| 10/04/1210 April 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGIN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PITTARD |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM BENNETT |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE NE28 9NZ ENGLAND |
| 06/03/126 March 2012 | CONSOLIDATION 21/02/12 |
| 06/03/126 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/126 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1215 February 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED GORDON DAVID ELLEN |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 14/02/1214 February 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1017 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIEG PITTARD / 17/12/2009 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 50 FERN AVENUE JESMOND NEWCASTLE UPON TYNE NE2 2QX |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MAGIN / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM JOHN BENNETT / 17/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CALUM JOHN BENNETT / 17/12/2009 |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S PARTICULARS STEPHEN LEE |
| 18/09/0818 September 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS; AMEND |
| 07/02/087 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 57 ROSEBERY CRESCENT, JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1EX |
| 31/03/0631 March 2006 | S-DIV 29/06/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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