- Company Overview for PKF SMITH COOPER SYSTEMS LIMITED (09165906)
- Filing history for PKF SMITH COOPER SYSTEMS LIMITED (09165906)
- People for PKF SMITH COOPER SYSTEMS LIMITED (09165906)
- Charges for PKF SMITH COOPER SYSTEMS LIMITED (09165906)
- More for PKF SMITH COOPER SYSTEMS LIMITED (09165906)
| 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
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| 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
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| 19 Apr 2022 | SH20 | Statement by Directors |