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SMYTH & SON ENGINEERING LTD

Company number 10730691

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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)
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
27 Sep 2023 AD01 Registered office address changed from 83 Knott Lanes Oldham OL8 3JA United Kingdom to 10 Borough Road Darwen Lancs BB3 1PL on 27 September 2023
20 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
10 Jan 2022 PSC04 Change of details for Mr David Smyth as a person with significant control on 24 September 2017
20 Oct 2021 AA Micro company accounts made up to 30 April 2021
21 Jul 2021 AA Micro company accounts made up to 30 April 2020
22 Apr 2021 AA01 Previous accounting period shortened from 28 April 2020 to 27 April 2020
08 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
27 Apr 2020 AA Micro company accounts made up to 28 April 2019
27 Jan 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
27 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
13 Apr 2019 AA Micro company accounts made up to 29 April 2018
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
14 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
01 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-22
06 Oct 2017 TM01 Termination of appointment of Warren Justin Bell as a director on 24 September 2017
06 Oct 2017 PSC07 Cessation of Warren Bell as a person with significant control on 24 September 2017
30 Aug 2017 CH01 Director's details changed for Mr Warren Justin Bell on 10 June 2017
19 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted