CompaniesInTheUK

CONSTANT SMITH & CO. LIMITED

Company number 01623780 ·

Active

123 filings

Date Filing
13 May 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
31 Mar 2026 Director's details changed for Mrs Julie Tuvey on 2026-03-31 · 2 pages View document
31 Mar 2026 Director's details changed for Alan James Hayter on 2026-03-31 · 2 pages View document
31 Mar 2026 Secretary's details changed for Alan James Hayter on 2026-03-31 · 1 page View document
30 Mar 2026 RP01CS01 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Aug 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-19 with updates · 4 pages View document
22 Apr 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-19 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Jun 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
29 Mar 2017 Confirmation statement made on 2017-03-21 with updates · 6 pages View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
8 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
8 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
4 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
2 May 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
23 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
1 May 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM C/O HAINES WATTS GATWICK LLP 3RD FLOOR CONSORT HOUSE CONSORT WAY HORLEY SURREY RH6 7AF ENGLAND View document
1 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
23 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
17 Feb 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM CLB GATWICK LLP, IMPERIAL BUILDINGS, VICTORIA ROAD HORLEY SURREY RH6 7PZ View document
17 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
28 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE TUVEY / 21/03/2010 · 2 pages View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAYTER / 21/02/2010 View document
28 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAYTER / 21/03/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE TUVEY / 21/03/2010 View document
2 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
25 Mar 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
13 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
11 Apr 2006 LOCATION OF DEBENTURE REGISTER View document
11 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
11 Apr 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: COOPER LANCASTER BREWERS 33-35 BELL STREET REIGATE SURREY RH2 7AW View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
21 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
14 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Mar 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
5 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
1 May 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Apr 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
13 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Jul 1999 NEW SECRETARY APPOINTED View document
13 Jul 1999 SECRETARY RESIGNED View document
13 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
14 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
11 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Mar 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN View document
18 Feb 1998 Resolutions · 1 page View document
18 Feb 1998 ALTER MEM AND ARTS 27/11/97 View document
18 Feb 1998 £ IC 10000/3333 27/12/97 £ SR 6667@1=6667 View document
18 Feb 1998 Resolutions View document
18 Feb 1998 RE AGREEMENT 27/11/97 View document
13 Feb 1998 DIRECTOR RESIGNED View document
13 Feb 1998 DIRECTOR RESIGNED View document
9 Dec 1997 NEW DIRECTOR APPOINTED View document
20 Oct 1997 REGISTERED OFFICE CHANGED ON 20/10/97 FROM: COOPER LANCASTER BREWERS 33/35 BELL STREET REIGATE SURREY RH2 7AW View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Apr 1997 RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS View document
11 Apr 1997 DIRECTOR RESIGNED View document
11 Apr 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 NEW DIRECTOR APPOINTED View document
7 May 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS View document
24 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
23 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
23 Apr 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS View document
22 Mar 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Mar 1995 NEW SECRETARY APPOINTED View document
5 Apr 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS View document
5 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 Apr 1994 REGISTERED OFFICE CHANGED ON 05/04/94 View document
13 May 1993 RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS View document
13 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
13 Apr 1992 RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS View document
13 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
19 Apr 1991 RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS View document
19 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
9 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 Apr 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS View document
28 Mar 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 436 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EL View document
15 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
15 Mar 1989 RETURN MADE UP TO 15/03/89; NO CHANGE OF MEMBERS View document
19 Apr 1988 RETURN MADE UP TO 10/03/88; NO CHANGE OF MEMBERS View document
15 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
14 Apr 1987 RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS View document
14 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
1 Jan 1987 PRE87 · 54 pages View document
27 May 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View document
27 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document