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SMITH FIELD TECHNOLOGY LTD

Company number 12537888

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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)
18 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Mrs Victoria Scales on 8 July 2024
16 Jan 2024 TM01 Termination of appointment of Gareth Steadman York as a director on 8 January 2024
16 Jan 2024 AP01 Appointment of Mr Kevin Birch as a director on 9 January 2024
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
21 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
16 Dec 2022 TM01 Termination of appointment of Kevin Michael Field as a director on 1 December 2022
16 Dec 2022 TM01 Termination of appointment of Julian Anthony Smith as a director on 1 December 2022
16 Dec 2022 AP01 Appointment of Mr Gareth Steadman York as a director on 1 December 2022
16 Dec 2022 AP01 Appointment of Mrs Victoria Scales as a director on 1 December 2022
16 Dec 2022 PSC07 Cessation of Kevin Michael Field as a person with significant control on 1 December 2022
16 Dec 2022 PSC07 Cessation of Julian Anthony Smith as a person with significant control on 1 December 2022
16 Dec 2022 PSC02 Notification of Rodericks Labs Limited as a person with significant control on 1 December 2022
16 Dec 2022 AD01 Registered office address changed from 118-120 Turves Green Northfield Birmingham West Midlands B31 4BL England to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on 16 December 2022
03 Nov 2022 AA Micro company accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
04 May 2021 PSC04 Change of details for Mr Julian Anthony Smith as a person with significant control on 30 March 2020
04 May 2021 PSC04 Change of details for Mr Kevin Michael Field as a person with significant control on 30 March 2020
30 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-30
  • GBP 2