SMITH GLOBAL LTD



Company Documents

DateDescription
08/09/208 September 2020CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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24/07/2024 July 2020SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2020

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07/07/207 July 202011/05/20 STATEMENT OF CAPITAL GBP 208613

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07/07/207 July 202012/07/19 STATEMENT OF CAPITAL GBP 208577

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18/05/2018 May 2020CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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25/03/1925 March 201907/12/18 STATEMENT OF CAPITAL GBP 208577.00

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18/03/1918 March 2019SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 208355.00

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04/03/194 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NOVOSELOV / 21/02/2019

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28/01/1928 January 2019SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 206071.00

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/11/1827 November 201820/10/18 STATEMENT OF CAPITAL GBP 206071

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25/10/1825 October 2018DIRECTOR APPOINTED BENJAMIN WHITE

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25/10/1825 October 2018DIRECTOR APPOINTED MR EDWARD NOVOSELOV

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25/09/1825 September 2018ARTICLES OF ASSOCIATION

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25/09/1825 September 2018ADOPT ARTICLES 07/09/2018

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08/08/188 August 2018DISS40 (DISS40(SOAD))

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07/08/187 August 2018FIRST GAZETTE

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02/08/182 August 2018CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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02/08/182 August 201801/05/17 STATEMENT OF CAPITAL GBP 155018

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09/04/189 April 2018DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLER PORTZ / 06/04/2018

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28/03/1828 March 2018REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN

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28/03/1828 March 2018REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
EAST HOUSE 109 SOUTH WORPLE WAY
LONDON
SW14 8TN

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/07/1717 July 2017CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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17/07/1717 July 2017NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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13/07/1713 July 201730/06/16 STATEMENT OF CAPITAL GBP 154458

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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09/08/169 August 2016Annual return made up to 15 May 2016 with full list of shareholders

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05/08/165 August 201615/05/16 STATEMENT OF CAPITAL GBP 154252

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18/03/1618 March 2016APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITT

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/10/154 October 2015DIRECTOR APPOINTED PAUL HALLER PORTZ

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10/08/1510 August 2015Annual return made up to 15 May 2015 with full list of shareholders

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10/08/1510 August 201531/03/15 STATEMENT OF CAPITAL GBP 150905

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10/08/1510 August 201531/12/14 STATEMENT OF CAPITAL GBP 150789

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06/08/156 August 201516/10/14 STATEMENT OF CAPITAL GBP 149222

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15/01/1515 January 2015APPOINTMENT TERMINATED, DIRECTOR SIMON WESTCOTT

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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28/07/1428 July 2014Annual return made up to 15 May 2014 with full list of shareholders

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28/07/1428 July 201420/03/14 STATEMENT OF CAPITAL GBP 148572.00

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013DIRECTOR APPOINTED MATTHEW CLIVE WITT

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05/08/135 August 2013DIRECTOR APPOINTED MRS SALLY JANE BALCOMBE

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01/08/131 August 2013COMPANY NAME CHANGED SPY PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/08/13

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01/08/131 August 2013COMPANY NAME CHANGED SPY PUBLISHING LIMITED
CERTIFICATE ISSUED ON 01/08/13

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01/08/131 August 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1325 June 2013Annual return made up to 15 May 2013 with full list of shareholders

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25/06/1325 June 201302/04/13 STATEMENT OF CAPITAL GBP 147006.00

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25/06/1325 June 201331/01/13 STATEMENT OF CAPITAL GBP 146995.00

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25/06/1325 June 201301/01/13 STATEMENT OF CAPITAL GBP 146962.00

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25/06/1325 June 201331/08/12 STATEMENT OF CAPITAL GBP 141894.00

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/09/1212 September 2012DISS40 (DISS40(SOAD))

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11/09/1211 September 2012FIRST GAZETTE

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07/09/127 September 2012Annual return made up to 15 May 2012 with full list of shareholders

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07/09/127 September 201203/07/12 STATEMENT OF CAPITAL GBP 141720

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07/09/127 September 201212/01/12 STATEMENT OF CAPITAL GBP 141610

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07/09/127 September 201201/01/12 STATEMENT OF CAPITAL GBP 141401

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06/09/126 September 2012DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2012

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28/05/1228 May 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAME

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27/04/1227 April 2012AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10

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18/01/1218 January 2012DISS40 (DISS40(SOAD))

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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27/12/1127 December 2011FIRST GAZETTE

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21/12/1121 December 2011SECRETARY APPOINTED NATASHA SABINE SHAFI

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21/12/1121 December 2011APPOINTMENT TERMINATED, SECRETARY TAMARA LOHAN

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06/07/116 July 2011Annual return made up to 15 May 2011 with full list of shareholders

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05/05/115 May 201131/03/11 STATEMENT OF CAPITAL GBP 138551

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05/05/115 May 201131/01/11 STATEMENT OF CAPITAL GBP 134066

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11/02/1111 February 201131/01/11 STATEMENT OF CAPITAL GBP 123899

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11/02/1111 February 201131/12/10 STATEMENT OF CAPITAL GBP 118703

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010DIRECTOR APPOINTED SIMON WESTCOTT

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02/12/102 December 2010NC INC ALREADY ADJUSTED 05/08/2010

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02/09/102 September 2010Annual return made up to 15 May 2010 with full list of shareholders

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02/09/102 September 201012/06/09 STATEMENT OF CAPITAL GBP 54894

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26/08/1026 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER LOHAN / 15/05/2010

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26/08/1026 August 2010DIRECTOR'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010

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26/08/1026 August 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAME / 15/05/2010

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26/08/1026 August 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2010

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26/08/1026 August 2010SECRETARY'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010

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24/08/1024 August 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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05/08/095 August 2009RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH

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04/03/094 March 2009REGISTERED OFFICE CHANGED ON 04/03/09 FROM: 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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15/05/0815 May 2008REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH

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15/05/0815 May 2008REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH

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15/05/0815 May 2008DIRECTOR'S CHANGE OF PARTICULARS / TAMARA HEBER PERCY / 26/07/2007

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15/05/0815 May 2008DIRECTOR'S PARTICULARS TAMARA HEBER PERCY

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15/05/0815 May 2008RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008SECRETARY APPOINTED TAMARA LOHAN

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11/04/0811 April 2008APPOINTMENT TERMINATED SECRETARY ANTHONY CARTWRIGHT

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11/04/0811 April 2008SECRETARY RESIGNED ANTHONY CARTWRIGHT

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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15/05/0715 May 2007DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006Annual accounts small company total exemption made up to 31 December 2006

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19/05/0619 May 2006DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/08/0423 August 2004REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 103 DITTON ROAD SURBITON SURREY KT6 6RJ

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09/06/049 June 2004RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/11/0310 November 2003NEW DIRECTOR APPOINTED

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08/10/038 October 2003NEW DIRECTOR APPOINTED

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12/09/0312 September 2003NEW DIRECTOR APPOINTED

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04/08/034 August 2003RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/08/0212 August 2002ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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12/06/0212 June 2002NC INC ALREADY ADJUSTED 15/05/02

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12/06/0212 June 2002REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 103 DITTON ROAD SURBITON SURREY KT6 6RJ

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12/06/0212 June 2002SECRETARY RESIGNED

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12/06/0212 June 2002DIRECTOR RESIGNED

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12/06/0212 June 2002£ NC 1000/100000 15/05

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11/06/0211 June 2002REGISTERED OFFICE CHANGED ON 11/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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11/06/0211 June 2002NEW DIRECTOR APPOINTED

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11/06/0211 June 2002NEW SECRETARY APPOINTED

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15/05/0215 May 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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