TOM SMITH LIMITED

Company number 02643053 ·

Active

91 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
2 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
9 Dec 2024 Termination of appointment of Lauren Allan as a director on 2024-12-06 · 1 page View document
9 Dec 2024 Appointment of Mr Rohan August Cummings as a director on 2024-12-06 · 2 pages View document
3 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-20 with updates · 4 pages View document
5 Aug 2024 Termination of appointment of Michael White as a director on 2024-08-05 · 1 page View document
5 Aug 2024 Appointment of Mrs Lauren Allan as a director on 2024-08-05 · 2 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-20 with updates · 4 pages View document
3 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
16 Sep 2022 Change of details for Ig Design Group Plc as a person with significant control on 2022-09-09 · 2 pages View document
16 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
27 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
25 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
18 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
23 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
11 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
12 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
18 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
6 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Oct 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
4 Oct 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK, FROBISHER WA, HATFIELD HERTFORDSHIRE AL10 9TQ View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE View document
12 Oct 2011 APPOINTMENT TERMINATED, SECRETARY SHERYL TYE View document
12 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
5 May 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER View document
23 Jan 2009 DIRECTOR APPOINTED MR MIKE WHITE View document
6 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Dec 2008 SECRETARY APPOINTED MS SHERYL ANNE TYE View document
22 Dec 2008 DIRECTOR APPOINTED MS SHERYL ANNE TYE View document
21 Nov 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
2 Sep 2008 APPOINTMENT TERMINATED SECRETARY MARK COLLINI View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
20 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
9 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
23 Aug 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
6 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
10 Feb 2005 COMPANY NAME CHANGED DESIGN IMAGE LIMITED CERTIFICATE ISSUED ON 10/02/05 View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
26 Aug 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
16 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 Dec 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
19 Feb 2003 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
19 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Sep 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
8 Dec 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Oct 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS View document
10 Sep 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE THE MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTS AL4 0JY View document
3 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Oct 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS View document
23 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Jan 1998 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS View document
29 Jul 1997 RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS View document
21 Apr 1997 AUDITOR'S RESIGNATION View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Nov 1995 RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS View document
23 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 Sep 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS View document
13 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
26 Oct 1993 RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS View document
9 Jul 1993 DIRECTOR RESIGNED View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Dec 1992 DIRECTOR RESIGNED View document
7 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Dec 1992 NEW DIRECTOR APPOINTED View document
7 Dec 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS View document
16 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1991 COMPANY NAME CHANGED LAUNCHEXPECT LIMITED CERTIFICATE ISSUED ON 28/10/91 View document
16 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Oct 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document