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TERRY SMITH LIMITED

Company number 02095147

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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)
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
07 Jun 2022 AP01 Appointment of Mrs Tanya Noon as a director on 19 May 2022
01 Jun 2022 AP03 Appointment of Mr Andrew David Seddon as a secretary on 21 January 2022
01 Jun 2022 TM02 Termination of appointment of James Robert Watts as a secretary on 20 January 2022
01 Jun 2022 TM01 Termination of appointment of Elaine Patricia Dean as a director on 27 April 2022
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 23 January 2021
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/01/21
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/01/21
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/01/21
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/01/21
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
12 Feb 2021 CH01 Director's details changed for Miss Deborah Mary Robinson on 2 February 2021
18 Oct 2020 AA Audit exemption subsidiary accounts made up to 25 January 2020
18 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/01/20
18 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/01/20
18 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/01/20
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 26 January 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/01/19
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/01/19
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/01/19
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Martyn David Cheatle as a director on 25 April 2019
26 Apr 2019 AP01 Appointment of Miss Deborah Mary Robinson as a director on 25 April 2019
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 27 January 2018