SMIT ASSOCIATES LIMITED

Company number 06041606

Date	Type	Description	View / Download
15 Feb 2021	TM02	Termination of appointment of Jeremy Alexander Bartel Smit as a secretary on 4 February 2021	(1 page)
15 Feb 2021	AP01	Appointment of Mr Alexander Jeremy Bartel Smit as a director on 4 February 2021	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	(4 pages)
16 Nov 2020	AP01	Appointment of Mr Ramon Van De Velde as a director on 10 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Keith Marshall as a director on 10 November 2020	(2 pages)
12 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2020 GBP 17,200	(7 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2020.	(3 pages)
05 Mar 2020	MR01	Registration of charge 060416060001, created on 2 March 2020	(57 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(5 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	(6 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(5 pages)
04 Jan 2019	AA01	Current accounting period extended from 31 January 2019 to 28 February 2019	(1 page)
09 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(5 pages) Download iXBRL
14 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
11 Apr 2018	AD01	Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Heligan Pentewan St Austell Cornwall PL25 5EN on 11 April 2018	(1 page)
11 Apr 2018	AD01	Registered office address changed from Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 11 April 2018	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2018	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(4 pages)
04 Nov 2015	AD01	Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 4 November 2015	(1 page)