- Company Overview for SMITH SYSTEM EMEA LIMITED (06456969)
- Filing history for SMITH SYSTEM EMEA LIMITED (06456969)
- People for SMITH SYSTEM EMEA LIMITED (06456969)
- Charges for SMITH SYSTEM EMEA LIMITED (06456969)
- More for SMITH SYSTEM EMEA LIMITED (06456969)
| 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) |
|---|---|---|---|
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
| 10 Jan 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
| 01 Nov 2016 | AD01 | Registered office address changed from Heron House 109-115 Wembley Hill Road Wembley Middlesex HA9 8DA to Devonshire House Manor Way Borehamwood Herts WD6 1QQ on 1 November 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
|
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Sep 2015 | TM01 | Termination of appointment of Henry John Richard Laferla as a director on 31 August 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 04 Nov 2014 | AP01 | Appointment of Mr Anthony Stephen Douglas as a director on 9 June 2014 | |
| 04 Nov 2014 | AP01 | Appointment of Mr Douglas Boughton as a director on 9 June 2014 | |
| 03 Nov 2014 | TM01 | Termination of appointment of Anthony Stephen Douglas as a director on 9 June 2014 | |
| 03 Nov 2014 | TM01 | Termination of appointment of Michael Angelo Dirienzo as a director on 9 September 2014 | |
| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Jul 2011 | TM01 | Termination of appointment of Al Caldwell as a director | |
| 22 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 24 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Nov 2009 | AAMD | Amended accounts made up to 31 December 2008 |