SMITH GLOBAL LTD
Company number 04438845 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 1 Oct 2025 | Director's details changed for Peter Marian Boeschen on 2023-06-02 · 2 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 17 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 46 pages | View document |
| 16 May 2024 | Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-05-16 · 1 page | View document |
| 29 Apr 2024 | Second filing of Confirmation Statement dated 2023-09-08 · 23 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-08 with updates · 20 pages | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 49 pages | View document |
| 4 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-04 · 2 pages | View document |
| 4 Aug 2023 | Notification of Hyatt Hotels Corporation as a person with significant control on 2023-07-21 · 2 pages | View document |
| 6 Jul 2023 | Resolutions · 2 pages | View document |
| 6 Jul 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 6 Jul 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 55 pages | View document |
| 14 Jun 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 14 Jun 2023 | Resolutions · 42 pages | View document |
| 8 Jun 2023 | Appointment of Mr David Alan Peters as a director on 2023-06-02 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of James Anthony Christopher Lohan as a director on 2023-06-02 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Edward Gareth Orr as a director on 2023-06-02 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Paul Haller Portz as a director on 2023-06-02 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Tamara Lohan as a director on 2023-06-02 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Sally Jane Balcombe as a director on 2023-06-02 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Alexander Noel Walsh as a director on 2023-06-02 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Natasha Sabine Shafi as a secretary on 2023-06-02 · 1 page | View document |
| 7 Jun 2023 | Appointment of Peter Marian Boeschen as a director on 2023-06-02 · 2 pages | View document |
| 24 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Feb 2023 | Statement of capital on 2023-02-21 · 2 pages | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2022-11-10 · 3 pages | View document |
| 9 Jan 2023 | SH20 · 1 page | View document |
| 9 Jan 2023 | Resolutions · 1 page | View document |
| 9 Jan 2023 | Resolutions | View document |
| 9 Jan 2023 | Statement of capital on 2023-01-09 · 3 pages | View document |
| 9 Jan 2023 | CAP-SS · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 51 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr Edward Gareth Orr on 2022-09-22 · 2 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-07-14 · 3 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-08 with updates · 18 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr James Anthony Christopher Lohan on 2022-09-22 · 2 pages | View document |
| 27 Sep 2022 | Director's details changed for Mrs Tamara Lohan on 2022-09-22 · 2 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr James Anthony Christopher Lohan on 2022-09-22 · 2 pages | View document |
| 27 Sep 2022 | Director's details changed for Mrs Tamara Lohan on 2022-09-22 · 2 pages | View document |
| 9 Feb 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 8 Feb 2022 | Statement of company's objects · 2 pages | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 51 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-09-08 with updates · 18 pages | View document |
| 12 Oct 2021 | Appointment of Mr Alexander Noel Walsh as a director on 2021-10-01 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Benjamin White as a director on 2021-07-31 · 1 page | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2020-12-17 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | View document |
| 24 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2020 | View document |
| 7 Jul 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 208613 | View document |
| 7 Jul 2020 | 12/07/19 STATEMENT OF CAPITAL GBP 208577 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 25 Mar 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 208577.00 | View document |
| 18 Mar 2019 | SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 208355.00 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NOVOSELOV / 21/02/2019 | View document |
| 28 Jan 2019 | SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 206071.00 | View document |
| 27 Nov 2018 | 20/10/18 STATEMENT OF CAPITAL GBP 206071 | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MR EDWARD NOVOSELOV | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED BENJAMIN WHITE | View document |
| 25 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2018 | ADOPT ARTICLES 07/09/2018 | View document |
| 21 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2018 | FIRST GAZETTE | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 2 Aug 2018 | 01/05/17 STATEMENT OF CAPITAL GBP 155018 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLER PORTZ / 06/04/2018 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | View document |
| 19 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 13 Jul 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 154458 | View document |
| 8 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 5 Aug 2016 | 15/05/16 STATEMENT OF CAPITAL GBP 154252 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITT | View document |
| 12 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Oct 2015 | DIRECTOR APPOINTED PAUL HALLER PORTZ | View document |
| 10 Aug 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 10 Aug 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 150789 | View document |
| 10 Aug 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 150905 | View document |
| 6 Aug 2015 | 16/10/14 STATEMENT OF CAPITAL GBP 149222 | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WESTCOTT | View document |
| 24 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 148572.00 | View document |
| 28 Jul 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 2 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | DIRECTOR APPOINTED MATTHEW CLIVE WITT | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MRS SALLY JANE BALCOMBE | View document |
| 1 Aug 2013 | COMPANY NAME CHANGED SPY PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/08/13 | View document |
| 1 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jun 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 147006.00 | View document |
| 25 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 25 Jun 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 146995.00 | View document |
| 25 Jun 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 146962.00 | View document |
| 25 Jun 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 141894.00 | View document |
| 17 Jan 2013 | 31/12/11 TOTAL EXEMPTION FULL · 13 pages | View document |
| 12 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Sep 2012 | FIRST GAZETTE | View document |
| 7 Sep 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 141720 | View document |
| 7 Sep 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 141610 | View document |
| 7 Sep 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 141401 | View document |
| 7 Sep 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2012 | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAME | View document |
| 27 Apr 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 18 Jan 2012 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY TAMARA LOHAN | View document |
| 21 Dec 2011 | SECRETARY APPOINTED NATASHA SABINE SHAFI | View document |
| 6 Jul 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 5 May 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 134066 | View document |
| 5 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 138551 | View document |
| 11 Feb 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 123899 | View document |
| 11 Feb 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 118703 | View document |
| 17 Dec 2010 | DIRECTOR APPOINTED SIMON WESTCOTT · 2 pages | View document |
| 2 Dec 2010 | NC INC ALREADY ADJUSTED 05/08/2010 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Sep 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 2 Sep 2010 | 12/06/09 STATEMENT OF CAPITAL GBP 54894 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER LOHAN / 15/05/2010 | View document |
| 26 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2010 · 2 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAME / 15/05/2010 | View document |
| 24 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA HEBER PERCY / 26/07/2007 | View document |
| 15 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | SECRETARY APPOINTED TAMARA LOHAN | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY CARTWRIGHT | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 15 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 103 DITTON ROAD SURBITON SURREY KT6 6RJ | View document |
| 9 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 12 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 12 Jun 2002 | £ NC 1000/100000 15/05 | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | NC INC ALREADY ADJUSTED 15/05/02 | View document |
| 12 Jun 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 103 DITTON ROAD SURBITON SURREY KT6 6RJ | View document |
| 12 Jun 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |