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SMITHS SECURE LTD

Company number NI638240

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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)
10 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AD01	Registered office address changed from Pennybridge Industrial Estate Larne Road Ballymena County Antrim BT42 3HB Northern Ireland to Unit 16 Unit 16 Pennybridge Industrial Estate Ballymena BT42 3HB on 5 February 2021	View PDF Registered office address changed from Pennybridge Industrial Estate Larne Road Ballymena County Antrim BT42 3HB Northern Ireland to Unit 16 Unit 16 Pennybridge Industrial Estate Ballymena BT42 3HB on 5 February 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2019	PSC01	Notification of Victoria Smith as a person with significant control on 1 March 2019	View PDF Notification of Victoria Smith as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC04	Change of details for Mr Darwin John Smith as a person with significant control on 1 March 2019	View PDF Change of details for Mr Darwin John Smith as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 October 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SMITHS SECURE LTD

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