TRAVERS SMITH LIMITED
Company number 02132862 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Director's details changed for Mr Edmund Charles Haworth Reed on 2026-03-02 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Fiona Elizabeth Darby as a secretary on 2026-04-30 · 1 page | View document |
| 30 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 2 Mar 2026 | Registered office address changed from 10 Snow Hill London EC1A 2AL to 3 Stonecutter Street London EC4A 4AW on 2026-03-02 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Jan 2024 | Appointment of Andrew Joseph Gillen as a director on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Richard Rolland Spedding as a director on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Lucinda Helen Cawood as a director on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of William John Yates as a director on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Adrian James West as a director on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Spencer Robert Summerfield as a director on 2024-01-04 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Sian Claire Keall as a director on 2023-12-31 · 1 page | View document |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 10 Jul 2023 | Appointment of Sian Claire Keall as a director on 2023-07-01 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Kathleen Anne Russ as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 27 Feb 2023 | Termination of appointment of Ian Kirk Shawyer as a director on 2023-02-24 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 11 Oct 2022 | Termination of appointment of James John Renahan as a director on 2022-10-06 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 1 Nov 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions · 1 page | View document |
| 22 Oct 2021 | Appointment of Mr Edmund Charles Haworth Reed as a director on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Termination of appointment of Anthony John Foster as a director on 2021-10-19 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Neal Frazer Watson as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED KATHLEEN ANNE RUSS | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALE | View document |
| 13 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 15 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 22 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN CROKE | View document |
| 17 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 9 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN YATES | View document |
| 27 Jul 2015 | SECRETARY APPOINTED FIONA ELIZABETH DARBY | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON | View document |
| 12 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 14 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SANDERSON | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 28 Nov 2013 | 02/11/13 NO CHANGES | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARROLL | View document |
| 21 Nov 2013 | SECRETARY APPOINTED PAUL JOHN JOHNSON | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED CHRISTOPHER GEORGE HALE | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY RUTH BRACKEN | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED HELEN ANTOINETTE CROKE | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED ANTHONY JOHN FOSTER | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED JAMES JOHN RENAHAN | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED LUCINDA HELEN CAWOOD | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED ADRIAN JAMES WEST | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 12 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED PAUL JAMES DOLMAN | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN CARROLL | View document |
| 16 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DOUGLAS | View document |
| 10 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 19 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 11 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED IAN KIRK SHAWYER | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANDERSON / 18/06/2008 | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INNES / 18/06/2008 | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SUMMERFIELD / 18/06/2008 | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL WATSON / 19/06/2008 | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPEDDING / 19/06/2008 | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DOUGLAS / 08/05/2008 | View document |
| 1 May 2008 | COMPANY NAME CHANGED TRAVERS SMITH DIRECTORS LIMITED CERTIFICATE ISSUED ON 01/05/08 | View document |
| 30 Apr 2008 | COMPANY NAME CHANGED TRAVERS SMITH LIMITED CERTIFICATE ISSUED ON 30/04/08 | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | COMPANY NAME CHANGED TRAVERS SMITH DIRECTORS LIMITED CERTIFICATE ISSUED ON 14/11/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | COMPANY NAME CHANGED TRAVERS SMITH LIMITED CERTIFICATE ISSUED ON 12/10/06 | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1998 | ALTER MEM AND ARTS 05/02/98 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | DIRECTOR RESIGNED | View document |
| 28 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1995 | DIRECTOR RESIGNED | View document |
| 23 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 7 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1994 | S252 DISP LAYING ACC 29/06/94 | View document |
| 28 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS | View document |
| 6 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 16 Nov 1990 | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 6 SNOW HILL LONDON | View document |
| 3 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 16 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 130189 | View document |
| 15 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 8 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 27 Jan 1989 | EXEMPTION FROM APPOINTING AUDITORS 130189 | View document |
| 11 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1988 | ADOPT MEM AND ARTS 250888 | View document |
| 19 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |