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MARK SMITH & CO. LIMITED

Company number 03626236

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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)
29 Oct 2024 PSC02 Notification of P.M. Casterton Ltd as a person with significant control on 25 October 2024
29 Oct 2024 PSC04 Change of details for Mr Martin James Stewart as a person with significant control on 25 October 2024
09 Oct 2024 CS01 Confirmation statement made on 13 August 2024 with updates
13 Aug 2024 CH04 Secretary's details changed for The Mgroup Secretarial Services Limited on 13 August 2024
13 Dec 2023 AD01 Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxon OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 13 December 2023
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
30 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
24 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
17 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
28 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
21 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
10 Oct 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
10 Oct 2017 PSC04 Change of details for Mr Martin James Stewart as a person with significant control on 10 October 2017
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 50,003
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 50,003