SMITHS CONSULTING LIMITED
Company number 05030492 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Dec 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 10 Dec 2014 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 08/12/2014 | View document |
| 10 Dec 2014 | REDUCE ISSUED CAPITAL 08/12/2014 | View document |
| 10 Dec 2014 | SOLVENCY STATEMENT DATED 08/12/14 | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | View document |
| 8 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 7 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ELLEN | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR PETER HANDS | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CALUM BENNETT | View document |
| 10 Apr 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGIN | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PITTARD | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM BENNETT | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE NE28 9NZ ENGLAND | View document |
| 6 Mar 2012 | CONSOLIDATION 21/02/12 | View document |
| 6 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Feb 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED GORDON DAVID ELLEN | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE | View document |
| 14 Feb 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 1 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 10 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders · 6 pages | View document |
| 24 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIEG PITTARD / 17/12/2009 | View document |
| 17 Dec 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 50 FERN AVENUE JESMOND NEWCASTLE UPON TYNE NE2 2QX | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 17/12/2009 · 2 pages | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MAGIN / 17/12/2009 · 2 pages | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM JOHN BENNETT / 17/12/2009 | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CALUM JOHN BENNETT / 17/12/2009 | View document |
| 12 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR'S PARTICULARS STEPHEN LEE | View document |
| 18 Sep 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS; AMEND | View document |
| 7 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 57 ROSEBERY CRESCENT, JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1EX | View document |
| 31 Mar 2006 | S-DIV 29/06/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 30 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |