SMITHMATTHIAS LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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07/03/247 March 2024 Registered office address changed from 10 Christchurch Road Prenton CH43 5SE England to 91 Kempston Street Liverpool L3 8HE on 2024-03-07

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10/02/2410 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Micro company accounts made up to 2023-01-31

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14/07/2314 July 2023 Change of details for Mr Jack David Smith as a person with significant control on 2023-07-14

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14/07/2314 July 2023 Registered office address changed from International House 6 Canterbury Crescent Fabric Floor Studio 7 London SW9 7QD England to 10 Christchurch Road Prenton CH43 5SE on 2023-07-14

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14/07/2314 July 2023 Change of details for Ms Gemma Elizabeth Matthias as a person with significant control on 2023-07-14

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02/03/232 March 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/02/2222 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM SUITE 57 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE ENGLAND

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/09/1820 September 2018 31/01/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 57 CROMAR WAY CHELMSFORD CM1 2QE ENGLAND

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 8 THE LINDENS STOCK INGATESTONE CM4 9NH ENGLAND

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/08/1722 August 2017 31/01/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 1 BROOME ROAD BILLERICAY ESSEX CM11 1ES ENGLAND

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 14 SELSDON ROAD LONDON SE27 0PG

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02/03/162 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/09/1522 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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20/02/1520 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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