MALCOLM SMITH CONSULTANCY LIMITED
Company number 05675319 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 4 Feb 2026 | Termination of appointment of Helen Jean Smith as a secretary on 2026-01-01 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Andrew Murray Smith as a director on 2026-01-01 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Helen Jean Smith as a director on 2026-01-01 · 1 page | View document |
| 4 Feb 2026 | Cessation of Helen Jean Smith as a person with significant control on 2026-01-01 · 1 page | View document |
| 4 Feb 2026 | Cessation of Andrew Murray Smith as a person with significant control on 2026-01-01 · 1 page | View document |
| 4 Feb 2026 | Change of details for Mr Malcolm Smith as a person with significant control on 2026-01-01 · 2 pages | View document |
| 22 Jan 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 25 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jan 2024 | Termination of appointment of Christopher James Smith as a director on 2024-01-10 · 1 page | View document |
| 21 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 4 pages | View document |
| 16 Jan 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 10 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 15 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SMITH / 22/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SMITH / 22/06/2017 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Dec 2015 | ALTER ARTICLES 01/01/2014 | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 5 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED MRS HELEN JEAN SMITH | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SMITH | View document |
| 15 Jan 2013 | 01/07/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 15 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 3 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders · 5 pages | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 24/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Mar 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SMITH / 11/03/2008 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |