SMART ELECTRONICS LTD

Company Documents

Date	Description
28/02/2528 February 2025	Termination of appointment of Olga Ghazaryan as a director on 2025-02-28 View Document
14/01/2514 January 2025	Total exemption full accounts made up to 2024-04-30 View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-20 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
19/12/2319 December 2023	Total exemption full accounts made up to 2023-04-30 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-20 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
10/01/2310 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
20/01/2220 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
20/07/2120 July 2021	Confirmation statement made on 2021-07-20 with updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
08/04/218 April 2021	30/04/20 TOTAL EXEMPTION FULL View Document
27/11/2027 November 2020	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES View Document
03/11/203 November 2020	DIRECTOR APPOINTED MRS OLGA GHAZARYAN View Document
16/10/2016 October 2020	DIRECTOR APPOINTED MRS ANNA ARDEN View Document
16/10/2016 October 2020	APPOINTMENT TERMINATED, DIRECTOR ANNIE KING-UNDERWOOD View Document
16/10/2016 October 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ARDEN View Document
16/10/2016 October 2020	CESSATION OF ANNIE KING-UNDERWOOD AS A PSC View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
15/01/2015 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
27/11/1927 November 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View Document
02/10/192 October 2019	REGISTERED OFFICE CHANGED ON 02/10/2019 FROM STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR DH5 9HW View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts

30/01/1930 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
19/12/1719 December 2017	30/04/17 TOTAL EXEMPTION FULL View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
20/09/1620 September 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
07/12/157 December 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
10/08/1510 August 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
05/01/155 January 2015	Annual return made up to 15 November 2014 with full list of shareholders View Document
14/10/1414 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
14/10/1414 October 2014	PREVSHO FROM 30/11/2014 TO 30/04/2014 View Document
10/10/1410 October 2014	COMPANY NAME CHANGED THE SMART ELECTRONICS (UK) LTD CERTIFICATE ISSUED ON 10/10/14 View Document
10/10/1410 October 2014	REGISTERED OFFICE CHANGED ON 10/10/2014 FROM OFFICE 34 67 68 HATTON GARDEN LONDON EC1N 8JY ENGLAND View Document
09/10/149 October 2014	DIRECTOR APPOINTED MRS ANNIE KING-UNDERWOOD View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR JAEGYOUNG ON View Document
02/06/142 June 2014	COMPANY NAME CHANGED BOOST YOUR SUCCESS LIMITED CERTIFICATE ISSUED ON 02/06/14 View Document
02/06/142 June 2014	DIRECTOR APPOINTED MR JAEGYOUNG ON View Document
02/06/142 June 2014	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM View Document
02/06/142 June 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON View Document
02/06/142 June 2014	APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED View Document
15/11/1315 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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