MICHAEL SMITH ENGINEERS LIMITED
Company number 01017871 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 4 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 13 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-18 with updates · 5 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-25 · 4 pages | View document |
| 6 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 13 pages | View document |
| 12 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-08 · 4 pages | View document |
| 8 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 4 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-09-18 with updates · 6 pages | View document |
| 4 Jul 2024 | Director's details changed for Marion Smith on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Jonathon Samuel Longfellow Smith on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Secretary's details changed for Mr Jonathon Samuel Longfellow Smith on 2024-07-01 · 1 page | View document |
| 4 Jul 2024 | Change of details for Mr Jonathon Samuel Longfellow Smith as a person with significant control on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Change of details for Marion Smith as a person with significant control on 2024-06-01 · 2 pages | View document |
| 4 Jul 2024 | Appointment of Jamie Lee Lane as a director on 2024-07-01 · 2 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 4 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 4 pages | View document |
| 14 Nov 2023 | Accounts for a small company made up to 2023-06-30 · 13 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 4 pages | View document |
| 8 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 13 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-18 with updates · 4 pages | View document |
| 4 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-17 | View document |
| 15 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 14 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-09-18 with updates · 4 pages | View document |
| 1 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 990.50 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED JASON MICHAEL DOWNING | View document |
| 29 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 8 Nov 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 993.50 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 15 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 993 | View document |
| 1 Dec 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 992.50 | View document |
| 24 Oct 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 992.00 | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 5 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 996 | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM MICHAEL SMITH ENGINEERS LTD OAKS ROAD WOKING SURREY GU21 6PH | View document |
| 8 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 6 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Oct 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 996.50 | View document |
| 20 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL LONGFELLOW SMITH / 18/09/2014 | View document |
| 30 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SAMUEL LONGFELLOW SMITH / 18/09/2014 | View document |
| 30 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 28 Feb 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 996 | View document |
| 28 Jan 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 995.50 | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 7 Nov 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 995 | View document |
| 31 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 994.50 | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Oct 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 992 | View document |
| 3 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 991 | View document |
| 22 Feb 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 990.50 | View document |
| 16 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MARION SMITH · 3 pages | View document |
| 18 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Nov 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 995 | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN TURNER / 18/09/2010 · 2 pages | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Oct 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 994.50 | View document |
| 16 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 17 Oct 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Oct 2008 | GBP IC 1000/975 30/09/08 GBP SR 25@1=25 | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Oct 2008 | ALTER MEM AND ARTS 30/09/2008 | View document |
| 7 Oct 2008 | RECON | View document |
| 7 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ | View document |
| 22 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Jul 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 54 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 54 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | View document |
| 13 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | View document |
| 3 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 4 Nov 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS | View document |
| 5 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 29 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 11 Oct 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | View document |
| 1 Nov 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 28 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 20 Nov 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | ALTER MEM AND ARTS 240289 | View document |
| 16 Mar 1989 | RE SHARE OPTION 240289 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 14 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 11 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 10 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 2 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 15 Jul 1971 | CERTIFICATE OF INCORPORATION | View document |