ANDREW ROY SMITH LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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23/07/2523 July 2025 NewRegistered office address changed from Unit 1, Riverside London Road Braintree Essex CM7 2AS England to Unit 1 80 London Road Braintree CM7 2AS on 2025-07-23

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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04/04/254 April 2025 Secretary's details changed for Andrew Roy Smith on 2025-04-03

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03/04/253 April 2025 Director's details changed for Mr Andrew Roy Smith on 2025-04-03

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03/04/253 April 2025 Change of details for Mr Andrew Roy Smith as a person with significant control on 2025-04-03

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03/04/253 April 2025 Registered office address changed from 15 Rectory Road Sible Hedingham Halstead CO9 3NU United Kingdom to Unit 1, Riverside London Road Braintree Essex CM7 2AS on 2025-04-03

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13/08/2413 August 2024 Confirmation statement made on 2024-07-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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17/11/2317 November 2023 Satisfaction of charge 102860140004 in full

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17/11/2317 November 2023 Satisfaction of charge 102860140003 in full

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17/11/2317 November 2023 Satisfaction of charge 102860140005 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-19 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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15/03/2115 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 102860140007

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15/03/2115 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 102860140006

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY SMITH / 19/07/2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102860140005

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102860140004

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROY SMITH / 01/07/2019

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12/08/1912 August 2019 CESSATION OF ROY GRAHAM SMITH AS A PSC

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/04/1910 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102860140001

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102860140003

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102860140002

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROY SMITH

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CESSATION OF ROY GRAHAM SMITH AS A PSC

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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30/10/1730 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102860140001

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROY GRAHAM SMITH / 25/07/2017

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY GRAHAM SMITH

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SMITH

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY SMITH / 25/07/2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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19/07/1619 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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