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MCDERMOTT SMITH LIMITED

Company number 04181272

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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)
13 Dec 2016 CH01 Director's details changed for Russell Nathan Smith on 12 December 2016
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
02 Dec 2015 MR04 Satisfaction of charge 1 in full
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Nov 2014 MR04 Satisfaction of charge 2 in full
22 Nov 2014 MR04 Satisfaction of charge 4 in full
22 Nov 2014 MR04 Satisfaction of charge 5 in full
22 Nov 2014 MR04 Satisfaction of charge 3 in full
22 Nov 2014 MR01 Registration of charge 041812720007, created on 13 November 2014
22 Nov 2014 MR01 Registration of charge 041812720008, created on 13 November 2014
19 Aug 2014 MR01 Registration of charge 041812720006, created on 18 August 2014
17 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 Apr 2014 CH03 Secretary's details changed for Matthew Phillip Smith on 17 April 2014
17 Apr 2014 CH01 Director's details changed for Matthew Phillip Smith on 17 April 2014
15 Apr 2014 AD01 Registered office address changed from 1St Floor, Kimberley House Vaughan Way Leicester LE1 4SG on 15 April 2014
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011