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KEVIN SMITH CONSULTING LIMITED

Company number 07837946

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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)
30 Jan 2019 AD01 Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London SW1W 0EX on 30 January 2019
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
01 Sep 2017 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 27 July 2017
23 Aug 2017 CH01 Director's details changed for Mrs Ruth Ann Smith on 30 July 2017
23 Aug 2017 CH01 Director's details changed for Mr Kevin Andrew Smith on 30 July 2017
23 Aug 2017 PSC04 Change of details for Mr Kevin Andrew Smith as a person with significant control on 30 July 2017
23 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 23 August 2017
06 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
01 Nov 2013 AP01 Appointment of Mrs Ruth Ann Smith as a director
15 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)