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JOHN SMITH & SON GROUP LIMITED

Company number SC006905

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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 Apr 2020 AA Group of companies' accounts made up to 29 May 2019
27 Feb 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
11 Mar 2019 AA Group of companies' accounts made up to 30 May 2018
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
06 Feb 2019 TM01 Termination of appointment of James Richard Gray as a director on 6 February 2019
25 Jan 2019 TM01 Termination of appointment of Samuel Bursey as a director on 4 January 2019
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
16 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
02 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
24 Jun 2016 AP01 Appointment of Mr David Craig Marshall as a director on 24 June 2016
04 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
10 Dec 2015 TM01 Termination of appointment of Alan James Melville Leitch as a director on 10 December 2015
10 Nov 2015 AP01 Appointment of Mr Samuel Bursey as a director on 10 November 2015
19 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 405,657
29 Jul 2015 AP03 Appointment of Mr Matthew Guy Fooks as a secretary on 29 July 2015
29 Jul 2015 TM02 Termination of appointment of Edward Laurence John Adams as a secretary on 29 July 2015
26 Mar 2015 AP03 Appointment of Mr Edward Laurence John Adams as a secretary on 20 January 2015
02 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
29 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 405,657
13 Oct 2014 TM01 Termination of appointment of Andrew John Moore as a director on 13 October 2014
07 Aug 2014 TM02 Termination of appointment of Peter Martin Jeyes as a secretary on 1 August 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 405,657.00