TOM STUART-SMITH LIMITED
Company number 05971580 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 25 Nov 2025 | Change of details for Mr Thomas Richard Stephen Stuart-Smith as a person with significant control on 2025-11-20 · 2 pages | View document |
| 25 Nov 2025 | Notification of Tom Stuart-Smith Trustees Limited as a person with significant control on 2025-11-20 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Nicola Pusterla on 2025-10-18 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Appointment of Mr Shankara Subramaniam Kothapuram Sriram as a director on 2025-01-01 · 2 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 3 Oct 2024 | Director's details changed for Dr Susan Stuart Smith on 2024-10-03 · 2 pages | View document |
| 3 Oct 2024 | Director's details changed for Ms Nicola Pusterla on 2024-10-03 · 2 pages | View document |
| 3 Oct 2024 | Secretary's details changed for Dr Susan Stuart Smith on 2024-10-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 3 Nov 2023 | Director's details changed for Mr Thomas Richard Stuart-Smith on 2023-10-18 · 2 pages | View document |
| 2 Nov 2023 | Director's details changed for Dr Susan Stuart Smith on 2023-10-18 · 2 pages | View document |
| 2 Nov 2023 | Secretary's details changed for Dr Susan Stuart Smith on 2023-11-02 · 1 page | View document |
| 2 Nov 2023 | Secretary's details changed for Dr Susan Stuart Smith on 2023-11-02 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 2 Nov 2023 | Director's details changed for Dr Susan Stuart Smith on 2023-11-02 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Ms Nicola Pusterla as a director on 2022-05-01 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr Edward Shackleton as a director on 2022-05-01 · 2 pages | View document |
| 2 Nov 2023 | Change of details for Mr Thomas Richard Stephen Stuart-Smith as a person with significant control on 2023-10-18 · 2 pages | View document |
| 21 Jul 2023 | Registered office address changed from The Barn Sergehill Lane Bedmond Abbots Langley Hertfordshire WD5 0RZ England to The Dairy Studio Sergehill Lane Bedmond Abbots Langley Hertfordshire WD5 0RZ on 2023-07-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Director's details changed for Tom Stuart Smith on 2022-02-20 · 2 pages | View document |
| 20 Feb 2022 | Change of details for Mr Thomas Richard Stephen Stuart-Smith as a person with significant control on 2022-02-20 · 2 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 1 Oct 2021 | Director's details changed for Kurosh Davis on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAUDIN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 110 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Dec 2018 | ADOPT ARTICLES 10/12/2018 | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED ROBERT PAUL BEAUDIN | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED KUROSH DAVIS | View document |
| 7 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 20 Apr 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOM STUART SMITH / 01/01/2014 | View document |
| 20 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN STUART SMITH / 01/01/2014 | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN STUART SMITH / 01/01/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN STUART SMITH / 18/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM STUART SMITH / 18/10/2009 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 18 TALEWORTH PARK ASHTEAD SURREY KT21 2NH | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |