FRANK SMYTHSON LIMITED: Filings

  • Overview

    Company NameFRANK SMYTHSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03594597
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRANK SMYTHSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Vicente Castellano Ortega on Apr 10, 2026

    2 pagesCH01

    Full accounts made up to Mar 30, 2025

    33 pagesAA

    Termination of appointment of Jacqueline Louise, Sara Bahbout as a director on Jul 29, 2025

    1 pagesTM01

    Termination of appointment of Yvonne Carol Robinson as a director on Jul 29, 2025

    1 pagesTM01

    Termination of appointment of Armando Patrick Marino Macrory as a director on Jul 29, 2025

    1 pagesTM01

    Termination of appointment of Stefano Giacomelli as a director on Jul 29, 2025

    1 pagesTM01

    Termination of appointment of Jacques . Bahbout as a director on Jul 29, 2025

    1 pagesTM01

    Appointment of Mr Simon Tutt as a director on Jul 29, 2025

    2 pagesAP01

    Appointment of Mr Vicente Castellano Ortega as a director on Jul 29, 2025

    2 pagesAP01

    legacy

    pagesANNOTATION

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed from 24-25 New Bond Street New Bond Street London W1S 2RR England to 257a Pavilion Road London SW1X 0BP

    1 pagesAD02

    Full accounts made up to Mar 31, 2024

    34 pagesAA

    Satisfaction of charge 4 in full

    4 pagesMR04

    Termination of appointment of Pierre Maurice Gilbert Mallevays as a director on Dec 16, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Hart as a director on Dec 16, 2024

    1 pagesTM01

    Termination of appointment of Luc Matthew Goidadin as a director on Dec 19, 2024

    1 pagesTM01

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 02, 2023

    34 pagesAA

    Termination of appointment of Zoe Colegrave as a director on Jan 31, 2024

    1 pagesTM01

    Director's details changed for Mr Jacques Louise, Sara Bahbout on Jun 29, 2023

    2 pagesCH01

    Director's details changed for Mr Stefano Giacomelli on Jun 29, 2023

    2 pagesCH01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Pierre Maurice Gilbert Mallevays as a director on May 06, 2023

    2 pagesAP01

    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