IAN E SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Return of final meeting in a members' voluntary winding up |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 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 |
| 19/06/2419 June 2024 | Appointment of a voluntary liquidator |
| 19/06/2419 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Declaration of solvency |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD SMITH / 06/04/2016 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD SMITH / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SMITH / 09/12/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SMITH / 20/04/2010 |
| 07/02/197 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SMITH / 30/04/2018 |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD SMITH / 30/04/2018 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SMITH |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O STANBRIDGE ASSOCIATES LTD 7 LINDUM TERRACE LINCOLN LN2 5RP ENGLAND |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/05/162 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM C/O STANBRIDGE ASSOCIATES LTD 7 LINDUM TERRACE LINCOLN LN2 5RP ENGLAND |
| 20/05/1520 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/04/1324 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED IAN EDWARD SMITH |
| 23/04/1023 April 2010 | SECRETARY APPOINTED SUZANNE SMITH |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 20/04/1020 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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