SMITHS LIMITED
Company number 00126103 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 11 pages | View document |
| 9 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jan 2026 | Cessation of Anne Margaret Cook as a person with significant control on 2025-08-06 · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr John Roberts on 2024-09-10 · 2 pages | View document |
| 11 Dec 2024 | Appointment of Mrs Amy Margaret Roberts as a director on 2024-09-10 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 8 May 2024 | Registered office address changed from 102 Allerton Road Mossley Hill Liverpool L18 2DG England to 71 Trafalgar Road Southport PR8 2NJ on 2024-05-08 · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 16 May 2023 | Registered office address changed from Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ to 102 Allerton Road Mossley Hill Liverpool L18 2DG on 2023-05-16 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 10 Jan 2020 | COMPANY AUTHORISED TO PAY £11000 TO SUCCESSORS IN TITLE TO DR E H WILKEN (DECEASED) TO ACQUIRE SHARES SGARES OWENED BY THE DECEASED IN THE COMPANY FROM DISTRIBUTABLE PROFITS 18/12/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 28 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MRS SUZANNE MARY COOK | View document |
| 19 Feb 2018 | CESSATION OF CHARLES DOUGLAS COOK AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Sep 2017 | CESSATION OF JOHN KENNETH HALESWORTH COOK AS A PSC | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN COOK | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN COOK | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN COOK | View document |
| 14 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR JOHN ROBERTS | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARGARET COOK / 10/08/2012 | View document |
| 10 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOK | View document |
| 7 Sep 2011 | Annual return made up to 30 July 2011 with full list of shareholders · 8 pages | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVY PAIN | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED JOHN ROBERT | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Aug 2001 | £ SR 41000@1 31/12/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Sep 1999 | SECRETARY RESIGNED | View document |
| 7 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1999 | RETURN MADE UP TO 30/07/99; CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 6 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 18 Aug 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 27 Aug 1992 | RETURN MADE UP TO 30/07/92; CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 7 Sep 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS | View document |
| 2 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 07/08/89; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 15 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS | View document |
| 10 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 | View document |
| 7 Jul 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 37 NORTH JOHN STREET LIVERPOOL L2 6SN | View document |
| 7 Jul 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |