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ELIOT SMITH COMPANY LIMITED

Company number 09442391

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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)
16 Nov 2024 AA Micro company accounts made up to 28 February 2024
11 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2024 MA Memorandum and Articles of Association
08 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
24 Nov 2023 AA Micro company accounts made up to 28 February 2023
24 Apr 2023 AP01 Appointment of Ms Stephanie Afua Achiamaa Edusei as a director on 11 April 2023
27 Feb 2023 AP01 Appointment of Mr Anthony James Robinson as a director on 24 February 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
25 Nov 2022 AA Micro company accounts made up to 28 February 2022
27 Jul 2022 AP01 Appointment of Mrs Heather Jane Corlett as a director on 25 July 2022
27 Jul 2022 AP01 Appointment of Mrs Angela Christie Reay as a director on 25 July 2022
05 Apr 2022 TM01 Termination of appointment of David Embleton Young as a director on 30 March 2022
05 Apr 2022 TM01 Termination of appointment of Christine Telford as a director on 30 March 2022
05 Apr 2022 TM01 Termination of appointment of Penny Kate Morrison as a director on 30 March 2022
05 Apr 2022 TM01 Termination of appointment of Beverley Anne Gray as a director on 30 March 2022
14 Mar 2022 AP01 Appointment of Mr Eliot Graham Smith as a director on 25 February 2022
09 Mar 2022 TM01 Termination of appointment of Natalie Maria Gabriella Catlah as a director on 9 March 2022
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 28 February 2021
22 Sep 2021 TM01 Termination of appointment of Angeline Lucas as a director on 22 September 2021
27 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
26 Mar 2021 CH01 Director's details changed for Professor David Embleton Young on 26 March 2021
18 Feb 2021 TM01 Termination of appointment of Adam John Scown as a director on 11 February 2021
06 Nov 2020 TM01 Termination of appointment of Alexandros Efraim Dearges-Chantler as a director on 5 November 2020
18 Aug 2020 TM01 Termination of appointment of Amanda Jo-an Rogerson as a director on 17 August 2020