40 SMITH SQUARE LIMITED
Company number 05203211 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 27 Apr 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 4 pages | View document |
| 21 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 16 May 2025 | Appointment of Mr Cornelis Anthony Winkler Prins as a director on 2025-05-16 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Gary Neil Robinson as a director on 2025-04-10 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 22 May 2024 | Director's details changed for Miss Pauline Anne Mcfarlane on 2024-05-21 · 2 pages | View document |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from Flat 3 40 Smith Square London SW1P 3HL to 3 Castle Gate Castle Street Hertford SG14 1HD on 2023-10-04 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Pauline Anne Mcfarlane as a secretary on 2023-09-30 · 1 page | View document |
| 4 Oct 2023 | Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2023-09-30 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 23 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 5 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL ROBINSON / 05/03/2021 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 30 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 22 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 11 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 29 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED GARY NEIL ROBINSON | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 8 Oct 2015 | 11/08/15 NO CHANGES | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 29 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 29 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 23 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 14 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 20 Jun 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 22 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 23 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED DR DAVID GRIFFITH | View document |
| 23 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMSON | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER COURTENAY STEVENS / 11/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER BURNS WILLIAMSON / 11/08/2010 | View document |
| 23 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KINGSLEY JONES / 11/08/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR ALAN ALEXANDER BURNS WILLIAMSON | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR IRENE LEMOS | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 22 GILBERT STREET LONDON W1K 5HD | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: ROKEBY, JOHNSON, BAARS LLP 63 DUKE STREET LONDON W1K 5NS | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |