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SMITH MYERS COMMUNICATIONS LTD

Company number 02187609

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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)
22 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
10 Apr 2024 TM02 Termination of appointment of Anthony John Smith as a secretary on 9 April 2024
10 Apr 2024 TM01 Termination of appointment of Anthony John Smith as a director on 9 April 2024
10 Apr 2024 PSC01 Notification of Peter James Myers as a person with significant control on 9 April 2024
10 Apr 2024 CH03 Secretary's details changed for Mr Anthony John Smith on 24 January 2024
10 Apr 2024 CH01 Director's details changed for Mr Anthony John Smith on 24 January 2024
31 Aug 2023 AA Accounts for a small company made up to 30 November 2022
26 Jul 2023 MA Memorandum and Articles of Association
26 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 PSC02 Notification of Smith Myers Trustees Limited as a person with significant control on 28 March 2023
03 Jul 2023 CS01 Confirmation statement made on 16 May 2023 with updates
03 Jul 2023 PSC07 Cessation of Peter James Myers as a person with significant control on 28 March 2023
03 Jul 2023 CH01 Director's details changed for Mr Anthony John Smith on 1 December 2022
03 Jul 2023 PSC07 Cessation of Anthony John Smith as a person with significant control on 28 March 2023
03 Jul 2023 CH03 Secretary's details changed for Mr Anthony John Smith on 1 December 2022
03 Jul 2023 PSC04 Change of details for Mr Anthony John Smith as a person with significant control on 1 December 2022
15 Dec 2022 AP01 Appointment of Mr John Gillespie as a director on 1 December 2022
15 Dec 2022 AP01 Appointment of Mr Nathan Herbert as a director on 1 December 2022
15 Dec 2022 AP01 Appointment of Mr Simon Alford as a director on 1 December 2022
10 Oct 2022 AA Accounts for a small company made up to 30 November 2021
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
27 Aug 2021 AA Accounts for a small company made up to 30 November 2020
09 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 30 November 2019
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates