SMYTH HOLDINGS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Particulars of variation of rights attached to shares

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26/06/2526 June 2025 Memorandum and Articles of Association

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26/06/2526 June 2025 Resolutions

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26/06/2526 June 2025 Statement of capital following an allotment of shares on 2024-05-20

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13/06/2513 June 2025 Confirmation statement made on 2025-05-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Appointment of Mrs Tamalyn Francis Smyth as a director on 2024-06-01

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31/05/2431 May 2024 Micro company accounts made up to 2023-09-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR. LEE FRANCIS SMYTH / 14/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE FRANCIS SMYTH / 14/02/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/03/1913 March 2019 CURRSHO FROM 28/02/2020 TO 30/09/2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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15/02/1915 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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