Company Results (links open in a new window)
|
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 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
|
|
|
13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Apr 2024 |
CERTNM |
Company name changed smith whitty international consultants LIMITED\certificate issued on 09/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-18
|
|
|
06 Feb 2024 |
PSC04 |
Change of details for Mrs Heidi Whitty as a person with significant control on 13 December 2023
|
|
|
06 Feb 2024 |
PSC04 |
Change of details for Mr Robert Kenneth Grant Whitty as a person with significant control on 13 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Kenneth Grant Whitty on 14 December 2023
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Np-105 Howard Way Interchange Park Newport Pagnell MK16 9PY on 13 December 2023
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Kenneth Grant Whitty on 1 January 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Jul 2021 |
PSC01 |
Notification of Heidi Whitty as a person with significant control on 31 March 2021
|
|
|
20 Jul 2021 |
PSC07 |
Cessation of Jonathan Mark Smith as a person with significant control on 31 March 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
|
|
|
18 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
|
|
|
18 May 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
28 Apr 2021 |
TM02 |
Termination of appointment of Jonathan Mark Smith as a secretary on 1 April 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Mark Smith as a director on 1 April 2021
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Nov 2020 |
TM01 |
Termination of appointment of Tara Petrina Adowa Knudsen as a director on 6 November 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Miss Tara Petrina Adowa Knudsen as a director on 1 March 2020
|
|