SMITH XYZ LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-09-30

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19/08/2419 August 2024 Confirmation statement made on 2024-07-30 with no updates

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-09-30

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16/08/2316 August 2023 Confirmation statement made on 2023-07-30 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-09-30

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21/04/2221 April 2022 Total exemption full accounts made up to 2021-09-30

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH

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04/08/204 August 2020 DIRECTOR APPOINTED MRS ANGELIKA SMITH

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIKA SMITH

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04/08/204 August 2020 CESSATION OF ALEXANDER FREDERICK JOHN SMITH AS A PSC

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07/02/207 February 2020 30/09/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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18/07/1918 July 2019 30/09/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM MATTERSEY GRANGE MATTERSEY DONCASTER DN10 5HB ENGLAND

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM MATTERSEY GRANGE MATTERSEY DONCASTER SOUTH YORKSHIRE DN10 5HB UNITED KINGDOM

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM GR33N HOUSE CHESWOLD LANE SPROTBROUGH DONCASTER DN5 8AR

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26/06/1826 June 2018 COMPANY NAME CHANGED GR33N (1) LIMITED CERTIFICATE ISSUED ON 26/06/18

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FREDERICK JOHN SMITH

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25/06/1825 June 2018 DIRECTOR APPOINTED MR WILLIAM NICHOLAS HAMPSHIRE SMITH

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25/06/1825 June 2018 DIRECTOR APPOINTED MR ALEXANDER FREDERICK JOHN SMITH

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25/06/1825 June 2018 CESSATION OF GR33N GROUP LTD AS A PSC

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR DERRICK WILKINSON

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NICHOLAS HAMPSHIRE SMITH

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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14/11/1714 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091545910001

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/08/1527 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 CURRSHO FROM 31/07/2015 TO 31/03/2015

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30/07/1430 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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