SMITHESON CONSULTING LIMITED

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Company Documents

DateDescription
23/01/2223 January 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Application to strike the company off the register

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/08/2015 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM HAYDEN / 14/08/2020

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR COLM HAYDEN / 14/08/2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM SUITE 13, BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YH ENGLAND

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15/08/1915 August 2019 CESSATION OF DANIELA FIONA WAGNER AS A PSC

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM HAYDEN

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR DANIELA WAGNER

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 APPOINTMENT TERMINATED, SECRETARY DANIELA WAGNER

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02/05/182 May 2018 COMPANY NAME CHANGED SMITHESON OPTIMUM LIMITED CERTIFICATE ISSUED ON 02/05/18

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / DANIELA FIONA WAGNER / 24/04/2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / DANIELA FIONA WAGNER / 24/04/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 46 CONISTON ROAD KINGS LANGLEY WD4 8BU ENGLAND

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17/01/1817 January 2018 DIRECTOR APPOINTED MR COLM HAYDEN

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16/01/1816 January 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM BECKET HOUSE (ELMAN WALL ACCOUNTANTS) 36 OLD JEWRY LONDON EC2R 8DD

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28/04/1728 April 2017 SECRETARY APPOINTED DANIELA WAGNER

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY S.C.R. SECRETARIES LIMITED

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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