SMITHS LIMITED: Filings

  • Overview

    Company NameSMITHS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00126103
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMITHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Anne Margaret Cook as a person with significant control on Aug 06, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr John Roberts on Sep 10, 2024

    2 pagesCH01

    Appointment of Mrs Amy Margaret Roberts as a director on Sep 10, 2024

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Registered office address changed from 102 Allerton Road Mossley Hill Liverpool L18 2DG England to 71 Trafalgar Road Southport PR8 2NJ on May 08, 2024

    1 pagesAD01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Registered office address changed from Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ to 102 Allerton Road Mossley Hill Liverpool L18 2DG on May 16, 2023

    1 pagesAD01

    Confirmation statement made on Jan 31, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 08, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jul 30, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Cancellation of shares. Statement of capital on Dec 18, 2019

    • Capital: GBP 2
    4 pagesSH06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company authorised to pay £11000 to successors in title to dr e h wilken (deceased) to acquire shares sgares owened by the deceased in the company from distributable profits 18/12/2019
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0