SMYTH COMPOSITES LTD.: Filings

  • Overview

    Company NameSMYTH COMPOSITES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC112964
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SMYTH COMPOSITES LTD.?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Jack Matthew Smyth as a director on Feb 01, 2026

    2 pagesAP01

    Appointment of Mr Charles James Smyth as a director on Feb 01, 2026

    2 pagesAP01

    Appointment of Mrs Margaret Smyth as a director on Feb 01, 2026

    2 pagesAP01

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Ross Smyth as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mr Matthew Ross Smyth as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Thorntons Law Llp as a secretary on Jan 31, 2026

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    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