SMITHSON LTD.
Company number 03919745 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2026-02-28 · 7 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Jan 2024 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 21 Nov 2023 | Termination of appointment of Matthew Todd Richter as a secretary on 2023-11-21 · 1 page | View document |
| 30 Oct 2023 | Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-30 · 1 page | View document |
| 3 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 24 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STRASHUN | View document |
| 16 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA HULME | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 16 Oct 2020 | CESSATION OF RUSSELL STRASHUN AS A PSC | View document |
| 16 Oct 2020 | DIRECTOR APPOINTED MS SAMANTHA HULME | View document |
| 20 May 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 27 Mar 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 27 Mar 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 27 Apr 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 18 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 9 Apr 2015 | 04/02/15 NO CHANGES | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STRASHUN / 01/01/2014 | View document |
| 5 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW TODD RICHTER / 01/01/2014 | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O REED TAYLOR BENEDICT 1ST FLOOR TRINOMINIS HOUSE 125-128 HIGH STREET, EDGWARE MIDDLESEX HA8 7DB | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Apr 2011 | 04/02/11 NO CHANGES | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | COMPANY NAME CHANGED BLACKBOARD INVESTMENTS LTD CERTIFICATE ISSUED ON 27/06/05 | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |