A E SMITH ENGINEERING LIMITED

Company number 06810096 ·

Active

67 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
6 Feb 2024 Director's details changed for Mr Robert Charles Smith on 2024-02-06 · 2 pages View document
6 Feb 2024 Change of details for Mr Robert Charles Smith as a person with significant control on 2023-04-19 · 2 pages View document
6 Feb 2024 Director's details changed for Mr Robert Charles Smith on 2023-04-19 · 2 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-02-04 with updates · 5 pages View document
6 Feb 2023 Director's details changed for Mr Robert Charles Smith on 2023-02-06 · 2 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES View document
5 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 May 2018 APPOINTMENT TERMINATED, SECRETARY JANICE CURTIS View document
1 May 2018 CESSATION OF JANICE JANE CURTIS AS A PSC View document
1 May 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SMITH / 29/03/2018 View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR JANICE CURTIS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
19 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Feb 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE JANE GUNN / 03/08/2013 View document
17 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Feb 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
7 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
7 Feb 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE JANE GUNN / 03/08/2013 View document
14 Mar 2013 SAIL ADDRESS CHANGED FROM: EXHIBITION HOUSE 23 SPA ROAD GLOUCESTER GL1 1UY UNITED KINGDOM View document
14 Mar 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
14 Mar 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
8 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Aug 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010 View document
15 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE JANE GUNN / 04/02/2010 View document
15 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE JANE GUNN / 04/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SMITH / 04/02/2010 View document
15 Feb 2010 SAIL ADDRESS CREATED View document
5 Feb 2009 DIRECTOR AND SECRETARY APPOINTED JANICE JANE GUNN View document
5 Feb 2009 DIRECTOR APPOINTED ROBERT CHARLES SMITH View document
5 Feb 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND View document
4 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY View document
4 Feb 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document