SMYTH & SHAW CONSULTANCY LIMITED-THE

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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26/09/2426 September 2024 Appointment of Mrs Thelma Jennifer Catherine Smyth as a director on 2024-09-25

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Micro company accounts made up to 2022-12-31

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31/01/2431 January 2024 Confirmation statement made on 2023-11-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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16/11/2216 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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16/09/1816 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/11/1521 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE SMYTH / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / THELMA JENNIFER CATHERINE SMYTH / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THELMA JENNIFER CATHERINE SMYTH / 19/01/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/11/0814 November 2008 15/11/08 ANNUAL RETURN SHUTTLE

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29/10/0829 October 2008 31/12/07 ANNUAL ACCTS

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05/12/075 December 2007 15/11/07 ANNUAL RETURN SHUTTLE

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10/10/0710 October 2007 31/12/06 ANNUAL ACCTS

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28/11/0628 November 2006 15/11/06 ANNUAL RETURN SHUTTLE

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09/10/069 October 2006 31/12/05 ANNUAL ACCTS

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06/01/066 January 2006 15/11/05 ANNUAL RETURN SHUTTLE

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14/10/0514 October 2005 31/12/04 ANNUAL ACCTS

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06/01/056 January 2005 15/11/04 ANNUAL RETURN SHUTTLE

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04/10/044 October 2004 31/12/03 ANNUAL ACCTS

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15/12/0315 December 2003 15/11/03 ANNUAL RETURN SHUTTLE

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01/10/031 October 2003 31/12/02 ANNUAL ACCTS

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09/12/029 December 2002 15/11/02 ANNUAL RETURN SHUTTLE

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02/10/022 October 2002 31/12/01 ANNUAL ACCTS

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22/07/0222 July 2002 CHANGE IN SIT REG ADD

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22/07/0222 July 2002 CHANGE OF DIRS/SEC

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04/02/024 February 2002 15/11/01 ANNUAL RETURN SHUTTLE

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01/10/011 October 2001 31/12/00 ANNUAL ACCTS

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10/01/0110 January 2001 15/11/00 ANNUAL RETURN SHUTTLE

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19/09/0019 September 2000 31/12/99 ANNUAL ACCTS

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27/01/0027 January 2000 15/11/99 ANNUAL RETURN SHUTTLE

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29/09/9929 September 1999 31/12/98 ANNUAL ACCTS

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09/01/999 January 1999 15/11/98 ANNUAL RETURN SHUTTLE

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14/09/9814 September 1998 31/12/97 ANNUAL ACCTS

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01/12/971 December 1997 RETURN OF ALLOT OF SHARES

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01/12/971 December 1997 15/11/97 ANNUAL RETURN SHUTTLE

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22/10/9722 October 1997 31/12/96 ANNUAL ACCTS

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19/05/9719 May 1997 CHANGE IN SIT REG ADD

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17/12/9617 December 1996 15/11/96 ANNUAL RETURN SHUTTLE

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20/04/9620 April 1996 CHANGE IN SIT REG ADD

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20/04/9620 April 1996 NOTICE OF ARD

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20/11/9520 November 1995 CHANGE OF DIRS/SEC

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15/11/9515 November 1995 MEMORANDUM

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15/11/9515 November 1995 PARS RE DIRS/SIT REG OFF

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15/11/9515 November 1995 DECLN COMPLNCE REG NEW CO

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15/11/9515 November 1995 ARTICLES

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