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ALAN EDWARD SMITH

Company number 07068851

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 31 August 2021	View PDF Current accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
02 Aug 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
02 Aug 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
02 Aug 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
08 Jul 2021	AD01	Registered office address changed from C/O First Actuarial Llp Second Floor Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY to 16 Elizabeth Mews London NW3 4UH on 8 July 2021	View PDF Registered office address changed from C/O First Actuarial Llp Second Floor Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY to 16 Elizabeth Mews London NW3 4UH on 8 July 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	PSC07	Cessation of Alan Edward Smith as a person with significant control on 8 April 2020	View PDF Cessation of Alan Edward Smith as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
22 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1,000	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)

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ALAN EDWARD SMITH

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