MCDERMOTT SMITH LIMITED
Company number 04181272 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Change of details for Mr Matthew Phillip Smith as a person with significant control on 2026-06-05 · 2 pages | View document |
| 7 May 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 5 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 5 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | PREVSHO FROM 31/03/2020 TO 30/09/2019 | View document |
| 1 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NATHAN SMITH / 26/02/2019 | View document |
| 5 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILLIP SMITH / 05/09/2018 | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NATHAN SMITH / 05/09/2018 | View document |
| 12 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 23 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NATHAN SMITH / 12/12/2016 | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041812720008 | View document |
| 22 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041812720007 | View document |
| 22 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041812720006 | View document |
| 17 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 17 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILLIP SMITH / 17/04/2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIP SMITH / 17/04/2014 | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 1ST FLOOR, KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 28 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NATHAN SMITH / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIP SMITH / 01/10/2009 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER | View document |
| 5 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | PURCHASE OF PROPERTY 14/04/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | S366A DISP HOLDING AGM 31/10/01 | View document |
| 18 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |