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SMITH ARCHIVE LIMITED

Company number 02931351

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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)
30 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
05 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
23 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
17 Sep 2020 AD01 Registered office address changed from PO Box 33 Edenbridge Kent TN8 5PB to Kempston Mill Hill Edenbridge TN8 5DQ on 17 September 2020
22 Jul 2020 PSC01 Notification of Flora Nedelcu as a person with significant control on 21 July 2020
22 Jul 2020 PSC07 Cessation of Alan Malcolm Smith as a person with significant control on 21 July 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
22 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
21 Jul 2020 AP01 Appointment of Mrs Flora Nedelcu as a director on 21 July 2020
21 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
16 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
23 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
29 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013