SMYTH HAMILTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 20/09/2320 September 2023 | Second filing of Confirmation Statement dated 2023-01-07 |
| 15/09/2315 September 2023 | Cessation of Gareth Mclearnon as a person with significant control on 2023-01-03 |
| 15/09/2315 September 2023 | Termination of appointment of Gareth Mclearnon as a director on 2023-03-03 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-01-31 |
| 30/01/2230 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SMYTH HAMILTON / 09/09/2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM IST FLOOR FLAT 38 LEINSTER AVENUE EAST SHEEN LONDON SW14 7JP ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM IST FLOOR FLAT LEINSTER AVENUE EAST SHEEN LONDON SW14 7JP ENGLAND |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM FLAT 2 453 UPPER RICHMOND ROAD WEST EAST SHEEN SW147PR |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SMYTH HAMILTON / 01/01/2016 |
| 15/02/1615 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY CEARA WELSHMAN |
| 07/01/147 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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