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F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED

Company number 02415396

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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)
22 Apr 2024 AA Accounts for a dormant company made up to 31 October 2023
01 Mar 2024 TM01 Termination of appointment of Aurelio Maruggi as a director on 29 February 2024
26 Jan 2024 AP01 Appointment of Mr James Alexander Clark as a director on 25 January 2024
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
23 May 2022 AP01 Appointment of Miss Samantha Jackson as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of James Alexander Clark as a director on 20 May 2022
07 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
02 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
18 Feb 2021 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
24 Jun 2020 AP01 Appointment of Mr Aurelio Maruggi as a director on 18 June 2020
24 Jun 2020 TM01 Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020
17 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Jun 2019 TM02 Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019
03 May 2019 AP01 Appointment of Mr Robin James Stanton-Gleaves as a director on 1 May 2019
25 Apr 2019 TM01 Termination of appointment of Jason Patrick Collins as a director on 25 April 2019
15 Mar 2019 TM01 Termination of appointment of Martin Keith Randall as a director on 15 March 2019
14 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 October 2018
07 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2018
  • GBP 405,880