PAUL K. SMITH AUTOMOBILE ENGINEERS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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25/03/2525 March 2025 Change of details for Michael Hampshire as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Michael Hampshire on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Suzanne Hampshire on 2025-03-24

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24/03/2524 March 2025 Secretary's details changed for Mrs Suzanne Hampshire on 2025-03-24

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24/03/2524 March 2025 Appointment of Mrs Suzanne Hampshire as a secretary on 2025-03-24

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24/03/2524 March 2025 Registered office address changed from 17 Fonton Hall Drive Sutton in Ashfield Nottingham Nottinghamshire NG17 1LD to 60-62 Victoria Road Nottingham Nottinghamshire NG4 2HG on 2025-03-24

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24/03/2524 March 2025 Change of details for Michael Hampshire as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Michael Hampshire on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Suzanne Hampshire on 2025-03-24

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24/03/2524 March 2025 Termination of appointment of Benjamin William Elliott as a secretary on 2025-03-24

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-08-23 with updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-23 with updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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03/03/203 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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08/03/198 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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27/02/1827 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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17/12/1317 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/08/1327 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/08/1223 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HAMPSHIRE / 23/08/2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMPSHIRE / 23/08/2010

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30/08/1030 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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02/09/082 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/09/074 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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13/09/0613 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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