SMYTH CONSULTANTS LIMITED

Company Documents

DateDescription
25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 SECRETARY'S CHANGE OF PARTICULARS / IRENE SMYTH / 11/04/2014

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMYTH / 11/04/2014

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11/04/1411 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
CHESTERFIELD HOUSE 133 VICTORIA ROAD
DISS
NORFOLK
IP22 4JN
ENGLAND

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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14/03/1314 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/07/1023 July 2010 EXEMPTION FROM APPOINTING AUDITORS

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22/03/1022 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / IRENE SMYTH / 12/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMYTH / 12/03/2010

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
CHESTERFIELD HOUSE 133 VICTORIA ROAD
DISS
NORFOLK
IP22 4JN
ENGLAND

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
GROVE FARM
102 THE STREET BRIDGHAM
NORWICH
NORFOLK
NR16 2AB

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26/06/0926 June 2009 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 SECRETARY'S PARTICULARS CHANGED

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23/08/0523 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
THE THATCHED BARN
LOW ROAD WORTHAM
DISS
NORFOLK IP22 1SH

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14/03/0514 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/06/0425 June 2004 EXEMPTION FROM APPOINTING AUDITORS

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11/03/0411 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
8/10 STAMFORD HILL
LONDON
N16 6XZ

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04/04/034 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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