SMYTH (ENGINEERING) LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with updates

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22/05/2522 May 2025 Micro company accounts made up to 2024-03-31

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16/03/2516 March 2025 Previous accounting period shortened from 2024-03-26 to 2024-03-25

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18/12/2418 December 2024 Previous accounting period shortened from 2024-03-27 to 2024-03-26

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Change of details for Mr. Eric Dean Smyth as a person with significant control on 2024-03-06

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06/03/246 March 2024 Director's details changed for Mr. Eric Dean Smyth on 2024-03-06

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06/03/246 March 2024 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-03-31

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08/03/238 March 2023 Previous accounting period shortened from 2022-03-29 to 2022-03-28

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13/12/2213 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Micro company accounts made up to 2021-03-31

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28/12/2128 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/07/1810 July 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/09/153 September 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/10/139 October 2013 DISS40 (DISS40(SOAD))

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08/10/138 October 2013 FIRST GAZETTE

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07/10/137 October 2013 Annual return made up to 12 June 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/10/1119 October 2011 DISS40 (DISS40(SOAD))

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18/10/1118 October 2011 FIRST GAZETTE

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17/10/1117 October 2011 Annual return made up to 12 June 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY DENISE COX

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC DEAN SMYTH / 12/05/2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/06/0922 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/06/082 June 2008 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/09/067 September 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0416 November 2004 DIRECTOR'S PARTICULARS CHANGED

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16/11/0416 November 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 30 LITTLEWORTH ROAD DOWNLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5XB

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12/08/0412 August 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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21/08/0321 August 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 30 LITTLEWORTH ROAD DOWNLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5BQ

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13/05/0313 May 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 SECRETARY'S PARTICULARS CHANGED

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19/06/0219 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 DIRECTOR'S PARTICULARS CHANGED

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19/06/0219 June 2002 SECRETARY'S PARTICULARS CHANGED

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19/06/0219 June 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 1A FIVE ACRE WOOD BOOKER HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4LD

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/08/008 August 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/07/9913 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/07/989 July 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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18/06/9718 June 1997 SECRETARY RESIGNED

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12/06/9712 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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