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SMIT ASSOCIATES LIMITED

Company number 06041606

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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 Jan 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
12 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
30 Oct 2023 AP01 Appointment of Mr David Harland as a director on 25 August 2023
03 Oct 2023 TM01 Termination of appointment of Ramon Van De Velde as a director on 3 October 2023
27 Feb 2023 AA Group of companies' accounts made up to 28 February 2022
25 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 17,200
02 Dec 2022 SH19 Statement of capital on 2 December 2022
  • GBP 17,200
02 Dec 2022 SH20 Statement by Directors
02 Dec 2022 CAP-SS Solvency Statement dated 16/11/22
02 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2022 CAP-SS Solvency Statement dated 16/11/22
02 Dec 2022 SH20 Statement by Directors
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 17,200
02 Dec 2022 SH19 Statement of capital on 2 December 2022
  • GBP 17,200
02 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
09 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Sep 2021 TM01 Termination of appointment of Keith Marshall as a director on 28 September 2021
12 Jul 2021 AP01 Appointment of Mrs Laura Smit Chesterfield as a director on 8 July 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020