SMITH SYSTEM EMEA LIMITED
Company number 06456969 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 23 Jun 2026 | Resolutions · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 12 Feb 2025 | Termination of appointment of Anthony Stephen Douglas as a secretary on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Appointment of Shannon Poole as a secretary on 2025-02-12 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Anthony Stephen Douglas as a director on 2025-01-17 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mr Christopher Stasi as a director on 2025-01-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions · 2 pages | View document |
| 10 Nov 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Nov 2023 | Appointment of Mr Derek William Dunaway as a director on 2023-11-06 · 2 pages | View document |
| 31 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOUGHTON | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM HERON HOUSE 109-115 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAFERLA | View document |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | DIRECTOR APPOINTED MR ANTHONY STEPHEN DOUGLAS | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR DOUGLAS BOUGHTON | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIRIENZO | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR AL CALDWELL | View document |
| 22 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Nov 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGELO DIRIENZO / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AL JOHN CALDWELL / 18/11/2009 | View document |
| 18 Nov 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LAFERLA / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN DOUGLAS / 18/11/2009 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM HERRON HOUSE 109-115 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA | View document |
| 4 Feb 2008 | SHARES AGREEMENT OTC | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |