E B SMITH LIMITED
Company number 05974147 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 1 May 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Cessation of Paul Smith as a person with significant control on 2025-12-02 · 1 page | View document |
| 2 Dec 2025 | Notification of Paul Edward Beamond Smith as a person with significant control on 2025-12-02 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 13 Aug 2025 | Change of details for Mr Paul Smith as a person with significant control on 2025-08-13 · 2 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 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 |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 27 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN EMMA SMITH / 19/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BEAMOND SMITH / 19/08/2019 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 13 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MRS KATHLEEN EMMA SMITH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 8 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 8 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Apr 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 |
| 3 Nov 2015 | SAIL ADDRESS CHANGED FROM: C/O TURNER PEACHEY COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN ENGLAND | View document |
| 3 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 24 Apr 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 |
| 28 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD SMITH | View document |
| 5 Mar 2014 | SECRETARY APPOINTED MRS KATHLEEN EMMA SMITH | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 26 Feb 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 |
| 1 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Oct 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BEAMOND SMITH / 01/10/2009 | View document |
| 6 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | S386 DISP APP AUDS 20/10/06 | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: E B SMITH LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 1 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | S366A DISP HOLDING AGM 20/10/06 | View document |
| 20 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |