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R.C. SMITH & COMPANY LIMITED

Company number SC026074

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
05 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
28 Apr 2023 TM01 Termination of appointment of Marie O'neil Stevenson as a director on 28 April 2023
14 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
26 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 9 July 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/08/2022
06 Jul 2022 AP01 Appointment of Ms Marie O'neil Stevenson as a director on 1 May 2022
12 Jan 2022 MR01 Registration of charge SC0260740004, created on 29 December 2021
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 23 November 2021
  • GBP 16,500
08 Dec 2021 SH03 Purchase of own shares.
02 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of off-market share purchase 23/11/2021
29 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 9 July 2021
29 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2011
  • GBP 16,502
11 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
09 Jul 2021 CS01 09/07/21 Statement of Capital gbp 16502
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing of part 2 on 29/11/2021
17 Mar 2021 MR04 Satisfaction of charge 2 in full
19 Jan 2021 MR04 Satisfaction of charge 1 in full
29 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
10 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 31 January 2018