S.G. SMITH AUTOMOTIVE LIMITED

00622112
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 18 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 81 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2024 accounts Annual Accounts 18 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 87 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Jonathan Leigh Head) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
27 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
14 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Stephen Jones) 1 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Jamie Hamilton Crowther) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
13 Jan 2023 accounts Annual Accounts 17 Buy now
13 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 95 Buy now
13 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
13 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Leigh Head) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jamie Hamilton Crowther) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 accounts Annual Accounts 17 Buy now
18 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 172 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 19 Buy now
06 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 160 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 17 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 146 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 18 Buy now
12 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 138 Buy now
12 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
12 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 19 Buy now
06 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 105 Buy now
06 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
06 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 accounts Annual Accounts 23 Buy now
27 Nov 2015 annual-return Annual Return 7 Buy now
26 Nov 2015 officers Appointment of secretary (Stephen Jones) 3 Buy now
25 Nov 2015 officers Appointment of director (Mark Douglas Raban) 3 Buy now
25 Nov 2015 officers Appointment of director (Dakah Gupta) 3 Buy now
25 Nov 2015 officers Termination of appointment of director (Robert Charles Duparcq Smith) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Martin James Wilson) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Phillip Robert Smith) 2 Buy now
25 Nov 2015 officers Termination of appointment of secretary (Martin James Wilson) 2 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Sep 2015 capital Notice of cancellation of shares 5 Buy now
08 Sep 2015 accounts Annual Accounts 34 Buy now
02 Sep 2015 resolution Resolution 18 Buy now
02 Sep 2015 capital Return of purchase of own shares 3 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2014 annual-return Annual Return 7 Buy now
17 Sep 2014 accounts Annual Accounts 35 Buy now
04 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
11 Mar 2014 officers Change of particulars for director (Phillip Robert Smith) 2 Buy now
28 Oct 2013 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 34 Buy now
15 Nov 2012 annual-return Annual Return 7 Buy now
22 Oct 2012 accounts Annual Accounts 33 Buy now
24 Oct 2011 annual-return Annual Return 7 Buy now
10 Oct 2011 accounts Annual Accounts 33 Buy now
04 Nov 2010 annual-return Annual Return 7 Buy now