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IAN SMITH GROUP LIMITED

Company number 01421681

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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)
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Sep 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 CERTNM Company name changed ian smith office supplies LIMITED\certificate issued on 26/08/15
  • RES15 ‐ Change company name resolution on 2015-08-14
26 Aug 2015 CONNOT Change of name notice
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3,272
21 Jul 2015 CH01 Director's details changed for Mr Paul David Drake on 1 January 2015
21 Jul 2015 CH01 Director's details changed for Ian Roger Smith on 1 January 2015
21 Jul 2015 CH01 Director's details changed for Mrs Pamela Jean Smith on 1 January 2015
21 Jul 2015 CH01 Director's details changed for Mr Adrian Charles Smith on 1 January 2015
21 Jul 2015 CH03 Secretary's details changed for David John Read on 1 January 2015
21 Jul 2015 CH01 Director's details changed for Mr Adam James Smith on 1 January 2015
02 Mar 2015 SH20 Statement by Directors
02 Mar 2015 SH19 Statement of capital on 2 March 2015
  • GBP 3,272
02 Mar 2015 CAP-SS Solvency Statement dated 02/02/15
02 Mar 2015 CC04 Statement of company's objects
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2015 SH08 Change of share class name or designation
05 Jan 2015 AP01 Appointment of Mr Jonathan Harrod as a director on 1 January 2015
19 Dec 2014 AUD Auditor's resignation
19 Dec 2014 MISC Section 519
23 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 327,200
01 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Mr Adam James Smith on 1 August 2012