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PKF SMITH COOPER SYSTEMS LIMITED

Company number 09165906

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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)
15 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
19 Jul 2024 CH01 Director's details changed for Mr James Oliver John Bagley on 19 July 2024
10 May 2024 SH08 Change of share class name or designation
03 May 2024 TM01 Termination of appointment of Bruce James Montgomery as a director on 30 April 2024
03 May 2024 TM01 Termination of appointment of John Peter Farnsworth as a director on 30 April 2024
02 May 2024 PSC05 Change of details for Shh 101 Llp as a person with significant control on 30 April 2024
15 Jan 2024 CH01 Director's details changed for Mr Christopher Alan Peter Smith on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Richard Antony Brewster on 15 January 2024
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 CH01 Director's details changed for Mr Richard Anthony Brewster on 12 January 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
09 May 2023 CH01 Director's details changed for Mr Dean Anthony Nelson on 9 May 2023
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
19 Dec 2022 AD01 Registered office address changed from St. Helen's House King Street Derby DE1 3EE to Prospect House 1 Prospect Place Millennium Way Derby DE24 8HG on 19 December 2022
21 Sep 2022 PSC05 Change of details for Shh 101 Llp as a person with significant control on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Dean Anthony Nelson on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr David Jonathan Nelson on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr John Peter Farnsworth on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Bruce James Montgomery on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr James Oliver John Bagley on 21 September 2022
16 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
17 May 2022 SH19 Statement of capital on 17 May 2022
  • GBP 18.18
19 Apr 2022 SH20 Statement by Directors