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SMYLIE LIMITED

Company number 04835647

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 35 pages (35 pages)
14 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CH01	Director's details changed for Mr Christopher Mark Smylie on 28 July 2023	View PDF Director's details changed for Mr Christopher Mark Smylie on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 34 pages (34 pages)
30 Jan 2023	TM02	Termination of appointment of Sally Louise Smylie as a secretary on 25 September 2022	View PDF Termination of appointment of Sally Louise Smylie as a secretary on 25 September 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH03	Secretary's details changed for Sally Louise Smylie on 5 January 2022	View PDF Secretary's details changed for Sally Louise Smylie on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Mr Nigel Anthony Smylie on 5 January 2022	View PDF Director's details changed for Mr Nigel Anthony Smylie on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 33 pages (33 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	AP01	Appointment of Alexander James Smylie as a director on 10 June 2021	View PDF Appointment of Alexander James Smylie as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Adam Thomas Smylie as a director on 10 June 2021	View PDF Appointment of Adam Thomas Smylie as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 31 pages (31 pages)
17 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC01	Notification of Christopher Mark Smylie as a person with significant control on 6 April 2016	View PDF Notification of Christopher Mark Smylie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC04	Change of details for Mr Nigel Smylie as a person with significant control on 30 April 2016	View PDF Change of details for Mr Nigel Smylie as a person with significant control on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	MR04	Satisfaction of charge 048356470011 in full	View PDF Satisfaction of charge 048356470011 in full - link opens in a new window - 1 page (1 page)

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SMYLIE LIMITED

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