PKF SMITH COOPER SYSTEMS LIMITED

09165906
PROSPECT HOUSE 1 PROSPECT PLACE MILLENNIUM WAY DERBY DE24 8HG

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2024 officers Change of particulars for director (Mr James Oliver John Bagley) 2 Buy now
10 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2024 officers Termination of appointment of director (Bruce James Montgomery) 1 Buy now
03 May 2024 officers Termination of appointment of director (John Peter Farnsworth) 1 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 officers Change of particulars for director (Mr Christopher Alan Peter Smith) 2 Buy now
15 Jan 2024 officers Change of particulars for director (Mr Richard Antony Brewster) 2 Buy now
14 Jan 2024 resolution Resolution 3 Buy now
14 Jan 2024 incorporation Memorandum Articles 20 Buy now
12 Jan 2024 officers Change of particulars for director (Mr Richard Anthony Brewster) 2 Buy now
22 Dec 2023 accounts Annual Accounts 13 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 officers Change of particulars for director (Mr Dean Anthony Nelson) 2 Buy now
29 Dec 2022 accounts Annual Accounts 14 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Dean Anthony Nelson) 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr David Jonathan Nelson) 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr John Peter Farnsworth) 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Bruce James Montgomery) 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr James Oliver John Bagley) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 capital Statement of capital (Section 108) 5 Buy now
19 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Apr 2022 insolvency Solvency Statement dated 25/03/22 1 Buy now
19 Apr 2022 resolution Resolution 2 Buy now
24 Dec 2021 accounts Annual Accounts 13 Buy now
30 Aug 2021 resolution Resolution 3 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2021 accounts Annual Accounts 13 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2019 accounts Annual Accounts 11 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2018 accounts Annual Accounts 11 Buy now
02 Oct 2018 officers Termination of appointment of director (Andrew Richard Delve) 1 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2017 officers Change of particulars for director (Mr Andrew Richard Delve) 2 Buy now
18 Dec 2017 officers Change of particulars for director (Mr David Jonathan Nelson) 2 Buy now
15 Nov 2017 accounts Annual Accounts 11 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2016 accounts Annual Accounts 8 Buy now
04 Dec 2016 officers Appointment of director (Mr John Peter Farnsworth) 2 Buy now
04 Dec 2016 officers Appointment of director (Mr Bruce James Montgomery) 2 Buy now
04 Dec 2016 officers Appointment of director (Mr James Oliver John Bagley) 2 Buy now
04 Dec 2016 officers Appointment of director (Mr Dean Anthony Nelson) 2 Buy now
04 Dec 2016 officers Appointment of director (Mr David Jonathan Nelson) 2 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
05 Oct 2015 officers Termination of appointment of director (John Christopher Taylor) 1 Buy now
17 Sep 2015 annual-return Annual Return 6 Buy now
16 Feb 2015 capital Return of Allotment of shares 4 Buy now
12 Feb 2015 resolution Resolution 26 Buy now
06 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2014 mortgage Registration of a charge 25 Buy now
06 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Aug 2014 incorporation Incorporation Company 12 Buy now