PETER D SMITH LIMITED

Company number 08413194 ·

Active

29 filings

Date Filing
28 Apr 2026 Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page View document
9 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-21 with updates · 3 pages View document
22 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 7 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
7 Aug 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
19 Oct 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19 · 1 page View document
23 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
5 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
25 Feb 2019 DIRECTOR APPOINTED MICHELLE ANNE LEES View document
16 Aug 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
20 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
17 Feb 2017 Annual accounts, small company total exemption, made up to 28 February 2016 View document
25 May 2016 DISS40 (DISS40(SOAD)) View document
24 May 2016 FIRST GAZETTE View document
23 May 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
21 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
25 Mar 2013 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
21 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document