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PHILLIPS LEWIS SMITH LIMITED

Company number 09466510

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AD01	Registered office address changed from 13 Craven Street London WC2N 5PB England to 38 Craven Street London WC2N 5NG on 15 August 2022	View PDF Registered office address changed from 13 Craven Street London WC2N 5PB England to 38 Craven Street London WC2N 5NG on 15 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	TM01	Termination of appointment of Pui Yee Tang as a director on 2 January 2019	View PDF Termination of appointment of Pui Yee Tang as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	PSC07	Cessation of John Stanley Yerbury Rubinstein as a person with significant control on 5 April 2018	View PDF Cessation of John Stanley Yerbury Rubinstein as a person with significant control on 5 April 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	TM01	Termination of appointment of John Stanley Yerbury Rubinstein as a director on 5 April 2018	View PDF Termination of appointment of John Stanley Yerbury Rubinstein as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 May 2016	View PDF Previous accounting period extended from 31 March 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 60	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 60 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	TM01	Termination of appointment of Ken-Yee Lam as a director on 31 January 2016	View PDF Termination of appointment of Ken-Yee Lam as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)

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PHILLIPS LEWIS SMITH LIMITED

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