SMITH INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Director's details changed for Doctor Lincoln Anthony Wallen on 2025-03-12 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Director's details changed for Ms Terri Ann Lucas on 2024-04-12 |
| 09/04/249 April 2024 | Director's details changed for Dr Stephanie Ruth Voisey on 2024-04-05 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/09/239 September 2023 | Second filing for the appointment of Dr Stephanie Ruth Voisey as a director |
| 02/08/232 August 2023 | Appointment of Dr Stephanie Ruth Voisey as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Heather Tewkesbury as a director on 2023-08-01 |
| 16/05/2316 May 2023 | Termination of appointment of Lisa Olwyn Hazelden as a director on 2023-05-05 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 06/02/236 February 2023 | Registered office address changed from 92 Park Street Camberley GU15 3NY England to 1 Minster Court Tuscam Way Camberley GU15 3YY on 2023-02-06 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 19/11/2119 November 2021 | Termination of appointment of David John Miller as a director on 2021-09-30 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/07/2123 July 2021 | Appointment of Mrs Rachel Anne Dalton as a director on 2021-07-22 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MILLER / 01/02/2020 |
| 06/01/206 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED PROFESSOR MICHAEL BRYCE GILES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MS TERRI ANN LUCAS |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER TEWKESBURY / 15/05/2017 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEAKE |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR GRAEME NIGEL HOBBS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY BRUCE SMITH |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN OCKENDON |
| 10/11/1710 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | 24/03/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR GRAEME NIGEL HOBBS |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | 24/03/15 NO MEMBER LIST |
| 19/03/1519 March 2015 | SECOND FILING FOR FORM TM01 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WINTERS |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR DAVID JOHN MILLER |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN PLEASE |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR HEATHER TEWKESBURY / 04/06/2013 |
| 04/04/144 April 2014 | 24/03/14 NO MEMBER LIST |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN PETER PLEASE / 25/03/2013 |
| 09/04/139 April 2013 | 24/03/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN RICHARD OCKENDON / 01/10/2010 |
| 17/04/1217 April 2012 | 24/03/12 NO MEMBER LIST |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHARLES WHELAN / 01/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANTHONY LEESE / 16/05/2011 |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | 24/03/11 NO MEMBER LIST |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHARLES WHELAN / 24/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN RICHARD OCKENDON / 24/03/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE GORDON SMITH / 24/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN PETER PLEASE / 24/03/2010 |
| 21/04/1021 April 2010 | 24/03/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH HOWARD WINTERS / 24/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED DR HEATHER TEWKESBURY |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANTHONY LEESE / 24/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GORDON SMITH / 24/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF NIGEL PEAKE / 24/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LINCOLN ANTHONY WALLEN / 24/03/2010 |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES HOARE |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED PROFESSOR COLIN PETER PLEASE |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 24/03/09 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN WALLEN / 01/06/2008 |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED PROF NIGEL PEAKE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEDLEY |
| 09/04/089 April 2008 | ANNUAL RETURN MADE UP TO 24/03/08 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | ANNUAL RETURN MADE UP TO 24/03/07 |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | ANNUAL RETURN MADE UP TO 24/03/06 |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | ANNUAL RETURN MADE UP TO 24/03/05 |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | ANNUAL RETURN MADE UP TO 24/03/04 |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | ANNUAL RETURN MADE UP TO 24/03/03 |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | ANNUAL RETURN MADE UP TO 24/03/02 |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | ANNUAL RETURN MADE UP TO 24/03/01 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ANNUAL RETURN MADE UP TO 24/03/00 |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | ANNUAL RETURN MADE UP TO 24/03/99 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | ANNUAL RETURN MADE UP TO 24/03/98 |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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