PKF SMITH COOPER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 01/08/251 August 2025 New | Change of details for Shh 101 Llp as a person with significant control on 2024-04-30 |
| 25/03/2525 March 2025 | Director's details changed for Mr David Jonathan Nelson on 2025-03-25 |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 19/07/2419 July 2024 | Director's details changed for Mr James Oliver John Bagley on 2024-07-19 |
| 10/05/2410 May 2024 | Change of share class name or designation |
| 03/05/243 May 2024 | Termination of appointment of Bruce James Montgomery as a director on 2024-04-30 |
| 03/05/243 May 2024 | Termination of appointment of John Peter Farnsworth as a director on 2024-04-30 |
| 02/05/242 May 2024 | Change of details for Shh 101 Llp as a person with significant control on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Director's details changed for Mr Christopher Alan Peter Smith on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Mr Richard Antony Brewster on 2024-01-15 |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Director's details changed for Mr Richard Anthony Brewster on 2024-01-12 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 09/05/239 May 2023 | Director's details changed for Mr Dean Anthony Nelson on 2023-05-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/12/2219 December 2022 | Registered office address changed from St. Helen's House King Street Derby DE1 3EE to Prospect House 1 Prospect Place Millennium Way Derby DE24 8HG on 2022-12-19 |
| 21/09/2221 September 2022 | Director's details changed for Mr Bruce James Montgomery on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Mr David Jonathan Nelson on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Mr Dean Anthony Nelson on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Mr John Peter Farnsworth on 2022-09-21 |
| 21/09/2221 September 2022 | Change of details for Shh 101 Llp as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Mr James Oliver John Bagley on 2022-09-21 |
| 17/05/2217 May 2022 | Statement of capital on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELVE |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN NELSON / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 18/12/2017 |
| 15/11/1715 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MR BRUCE JAMES MONTGOMERY |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN NELSON |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MR DEAN ANTHONY NELSON |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MR JAMES OLIVER JOHN BAGLEY |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MR JOHN PETER FARNSWORTH |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 17/09/1517 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 16/02/1516 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 18.18 |
| 12/02/1512 February 2015 | ADOPT ARTICLES 14/01/2015 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091659060001 |
| 06/10/146 October 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 07/08/147 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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