IAN E SMITH LIMITED
Company number 07229195 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Mar 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 19 Jun 2024 | Resolutions · 1 page | View document |
| 19 Jun 2024 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley Lodnon N12 8LY on 2024-06-19 · 3 pages | View document |
| 19 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 5 May 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD SMITH / 06/04/2016 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD SMITH / 09/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SMITH / 09/12/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 15 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SMITH / 20/04/2010 | View document |
| 7 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SMITH / 30/04/2018 | View document |
| 30 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD SMITH / 30/04/2018 | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SMITH | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O STANBRIDGE ASSOCIATES LTD 7 LINDUM TERRACE LINCOLN LN2 5RP ENGLAND | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM C/O STANBRIDGE ASSOCIATES LTD 7 LINDUM TERRACE LINCOLN LN2 5RP ENGLAND | View document |
| 20 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED IAN EDWARD SMITH | View document |
| 23 Apr 2010 | SECRETARY APPOINTED SUZANNE SMITH | View document |
| 23 Apr 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 20 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |