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EVISON SMITH & CO. (UK) LIMITED

Company number 05742979

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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)
14 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 21
14 Apr 2014 TM02 Termination of appointment of Marlene Evison as a secretary
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Brian William Evison on 15 March 2010
07 Apr 2010 CH01 Director's details changed for Cara Guest on 15 March 2010
07 Apr 2010 CH01 Director's details changed for Timothy John Dutton on 15 March 2010
16 Feb 2010 AD01 Registered office address changed from St Andrews Hall Broadway Shifnal Shropshire TF11 8AZ on 16 February 2010
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2009 288a Director appointed timothy john dutton
20 May 2009 88(2) Ad 01/04/09\gbp si 11@1=11\gbp ic 10/21\
15 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 15/03/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 15/03/07; full list of members
21 Mar 2007 288c Secretary's particulars changed
02 Jan 2007 88(2)R Ad 01/08/06--------- £ si 9@1=9 £ ic 1/10