ALEX SMITH LIMITED
Company number 04784109 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-01 with updates · 5 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 4 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Sep 2025 | Resolutions · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Alexander Smith as a director on 2025-07-30 · 1 page | View document |
| 1 Sep 2025 | Change of details for Mr David Nicholas Simms as a person with significant control on 2025-07-30 · 2 pages | View document |
| 1 Sep 2025 | Cessation of Alexander Smith as a person with significant control on 2025-07-30 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Alexander Smith as a secretary on 2025-07-30 · 1 page | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-07-30 · 4 pages | View document |
| 18 Jun 2025 | Satisfaction of charge 047841090001 in full · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS SIMMS / 13/02/2020 | View document |
| 13 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS SIMMS / 13/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS SIMMS | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER SMITH / 03/04/2019 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 24 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047841090001 | View document |
| 3 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 29A MANOR PARK ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0DJ | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 22 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 02/06/2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 02/06/2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS SIMMS / 02/06/2012 | View document |
| 20 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS SIMMS / 02/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 02/06/2010 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 16 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 15-20 ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT | View document |
| 23 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | COMPANY NAME CHANGED OFFICEFOLDER LIMITED CERTIFICATE ISSUED ON 28/07/03 | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |