SMYTEC LTD
Company number 12317775 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-19 · 3 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 16 Mar 2026 | Change of details for Mr Alexander James Smyth as a person with significant control on 2026-03-04 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Alexander James Smyth on 2026-03-04 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Craig Ireland on 2025-09-09 · 2 pages | View document |
| 3 Sep 2025 | Registered office address changed from Suite 3, Second Floor 149 st Mary's Road Market Harborough LE16 7DZ England to Unit 1 Arc Business Centre Lubenham LE16 9SZ on 2025-09-03 · 1 page | View document |
| 1 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 12 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 16 Jan 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 6 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-09 · 3 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions · 1 page | View document |
| 15 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Nov 2022 | Appointment of Stephen Christian Gallagher as a director on 2022-10-25 · 2 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 5 pages | View document |
| 7 Nov 2022 | Change of details for Mr Alexander James Smyth as a person with significant control on 2022-10-25 · 2 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-14 with updates · 5 pages | View document |
| 1 Dec 2021 | Appointment of Robert Stuart Thompson as a director on 2021-12-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Oct 2021 | Director's details changed for Mr Alexander James Smyth on 2021-09-24 · 2 pages | View document |
| 15 Oct 2021 | Change of details for Mr Alexander James Smyth as a person with significant control on 2021-09-24 · 2 pages | View document |
| 9 Aug 2021 | Director's details changed for Mr Alexander James Smyth on 2020-02-14 · 2 pages | View document |
| 4 Aug 2021 | Registered office address changed from The Engine Engine Bank Moulton Chapel Spalding PE12 0XX United Kingdom to Suite 3, Second Floor 149 st Mary's Road Market Harborough LE16 7DZ on 2021-08-04 · 1 page | View document |
| 30 Jul 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 9 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |