SMART VOLUTION LIMITED

Company Documents

Date	Description
30/05/2530 May 2025 New	Total exemption full accounts made up to 2025-04-30 View Document
30/04/2530 April 2025	Annual accounts for year ending 30 Apr 2025 View Accounts
11/10/2411 October 2024	Appointment of Mrs Sally Coward as a secretary on 2024-10-01 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-17 with no updates View Document
28/05/2428 May 2024	Total exemption full accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
23/08/2323 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
30/05/2330 May 2023	Total exemption full accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
04/01/224 January 2022	Micro company accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
11/05/2011 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View Document
22/05/1922 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
05/12/185 December 2018	26/11/18 STATEMENT OF CAPITAL GBP 1465 View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View Document
25/06/1825 June 2018	VARYING SHARE RIGHTS AND NAMES View Document
20/06/1820 June 2018	30/05/18 STATEMENT OF CAPITAL GBP 1366 View Document
06/06/186 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 054181400001 View Document
30/05/1830 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View Document
31/08/1731 August 2017	30/04/17 TOTAL EXEMPTION FULL View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
22/01/1722 January 2017	23/12/16 STATEMENT OF CAPITAL GBP 1282.00 View Document
04/01/174 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
19/05/1619 May 2016	24/03/16 STATEMENT OF CAPITAL GBP 1139.00 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
26/04/1626 April 2016	ADOPT ARTICLES 24/03/2016 View Document
09/02/169 February 2016	AUDITOR'S RESIGNATION View Document
05/01/165 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
17/09/1517 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HARRY COWARD / 01/09/2015 View Document
17/09/1517 September 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
31/03/1531 March 2015	COMPANY NAME CHANGED GLOBAL BAY MOBILE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/03/15 View Document
19/01/1519 January 2015	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
24/10/1424 October 2014	DIRECTOR APPOINTED MR TONY SMITH View Document
24/10/1424 October 2014	DIRECTOR APPOINTED MR TIMOTHY ALAN POPE View Document
24/10/1424 October 2014	DIRECTOR APPOINTED MR MATTHEW ANGELO JAMES ROSSETTI View Document
16/09/1416 September 2014	PREVSHO FROM 31/10/2014 TO 30/04/2014 View Document
12/09/1412 September 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
12/09/1412 September 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
30/06/1430 June 2014	31/10/13 TOTAL EXEMPTION FULL View Document
14/05/1414 May 2014	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 52 UPTON WAY BROADSTONE DORSET BH18 9LZ View Document

12/05/1412 May 2014	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM SYMPHONY HOUSE 7 COWLEY BUSINESS PARK COWLEY UXBRIDGE UB8 2AD View Document
12/05/1412 May 2014	SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR ALBERT LIU View Document
12/05/1412 May 2014	DIRECTOR APPOINTED MR JUSTIN HARRY COWARD View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARC ROTHMAN View Document
09/10/139 October 2013	SECTION 175 CONFLICT OF INTEREST 27/09/2013 View Document
04/09/134 September 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
31/07/1331 July 2013	FULL ACCOUNTS MADE UP TO 31/10/12 View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, DIRECTOR SEAN MCGEOGHAN View Document
25/04/1325 April 2013	APPOINTMENT TERMINATED, DIRECTOR SHAUN BURGER View Document
09/04/139 April 2013	DIRECTOR APPOINTED MARC EVAN ROTHMAN View Document
08/04/138 April 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES View Document
14/09/1214 September 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
25/07/1225 July 2012	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM SYMPHONY HOUSE 7 COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE UB8 2AD View Document
12/07/1212 July 2012	DIRECTOR APPOINTED SHAUN BURGER View Document
12/07/1212 July 2012	REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 5 ACORN BUSINESS PARK LING ROAD POOLE DORSET BH12 4NZ View Document
12/07/1212 July 2012	DIRECTOR APPOINTED ALBERT YUN-QUAN LIU View Document
12/07/1212 July 2012	DIRECTOR APPOINTED ROBERT ROSCOE BERNARD DYKES View Document
12/07/1212 July 2012	DIRECTOR APPOINTED SEAN FERGAL MCGEOGHAN View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, DIRECTOR SANDEEP BHANOTE View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, DIRECTOR JUSTIN COWARD View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, DIRECTOR NIMIT SABHARWAL View Document
06/07/126 July 2012	SAIL ADDRESS CREATED View Document
06/07/126 July 2012	CURREXT FROM 30/04/2012 TO 31/10/2012 View Document
06/07/126 July 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
03/05/123 May 2012	Annual return made up to 7 April 2012 with full list of shareholders View Document
27/10/1127 October 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
14/06/1114 June 2011	APPOINTMENT TERMINATED, SECRETARY PAUL HELLIKER View Document
21/04/1121 April 2011	Annual return made up to 7 April 2011 with full list of shareholders View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
22/04/1022 April 2010	SECRETARY'S CHANGE OF PARTICULARS / PAUL HELLIKER / 07/04/2010 View Document
22/04/1022 April 2010	Annual return made up to 7 April 2010 with full list of shareholders View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIMIT SABHARWAL / 07/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HARRY COWARD / 07/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP BHANOTE / 07/04/2010 View Document
17/11/0917 November 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
28/04/0928 April 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View Document
25/09/0825 September 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
22/04/0822 April 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View Document
22/09/0722 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
26/07/0726 July 2007	NEW SECRETARY APPOINTED View Document
26/07/0726 July 2007	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS View Document
11/07/0711 July 2007	SECRETARY RESIGNED View Document
15/05/0715 May 2007	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
25/04/0625 April 2006	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	S366A DISP HOLDING AGM 07/04/05 View Document
08/04/058 April 2005	SECRETARY RESIGNED View Document
07/04/057 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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