CARTER SMITH LTD.

Company number 03158005 ·

Active

101 filings

Date Filing
17 May 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
27 Nov 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
13 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Dec 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
2 Feb 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
25 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
4 Apr 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
3 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES View document
28 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE NICOLE WILKES / 26/08/2020 View document
28 Aug 2020 PSC'S CHANGE OF PARTICULARS / MRS CHARLENE NICOLE WILKES / 26/08/2020 View document
28 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR BROOKE WILKES / 26/08/2020 View document
28 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BROOKE WILKES / 26/08/2020 View document
12 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
24 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
31 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLENE NICOLE WILKES View document
31 Oct 2018 CESSATION OF IAN DEREK SMITH AS A PSC View document
31 Oct 2018 CESSATION OF ANNE SMITH AS A PSC View document
31 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKE WILKES View document
22 Oct 2018 APPOINTMENT TERMINATED, SECRETARY IAN SMITH View document
22 Oct 2018 SECRETARY APPOINTED MR BROOKE WILKES View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH View document
8 Oct 2018 DIRECTOR APPOINTED MRS CHARLENE NICOLE WILKES View document
8 Oct 2018 DIRECTOR APPOINTED MR BROOKE WILKES View document
11 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
28 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR BROOKE WILKES View document
16 Mar 2017 DIRECTOR APPOINTED MR BROOKE WILKES View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Mar 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
16 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 13/02/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK SMITH / 13/02/2010 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Mar 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
15 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Apr 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
27 Apr 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
5 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Oct 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 125 HARTLEY BROOK ROAD SHEFFIELD S5 0AW View document
21 Mar 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
20 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
30 Apr 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
7 Dec 2001 COMPANY NAME CHANGED HILL SMITH & CO (ACCOUNTANTS) LI MITED CERTIFICATE ISSUED ON 07/12/01 View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
16 Feb 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View document
30 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
18 Apr 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View document
1 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
5 Mar 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS View document
30 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
22 Apr 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS View document
17 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
4 Mar 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS View document
10 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
20 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1996 REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
20 Feb 1996 NEW DIRECTOR APPOINTED View document
13 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document