SMART ALLICKS LIMITED

Company Documents

DateDescription
19/06/2419 June 2024 Confirmation statement made on 2024-05-13 with no updates

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30/05/2430 May 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Registered office address changed from S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England to 1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ on 2023-10-12

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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04/08/234 August 2023 Confirmation statement made on 2023-05-13 with no updates

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Registered office address changed from 2-8 London Road Maidstone Kent ME16 8PZ to S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU on 2022-11-21

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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07/08/217 August 2021 Compulsory strike-off action has been discontinued

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07/08/217 August 2021 Compulsory strike-off action has been discontinued

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06/08/216 August 2021 Confirmation statement made on 2021-05-13 with no updates

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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08/05/218 May 2021 DISS40 (DISS40(SOAD))

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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14/06/1914 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/08/184 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069042600001

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069042600002

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPLIFY INVESTMENTS LIMITED

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06/11/176 November 2017 CESSATION OF ALLAN PRESLAND AS A PSC

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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18/04/1718 April 2017 RETURN OF PURCHASE OF OWN SHARES

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18/04/1718 April 2017 10/03/17 STATEMENT OF CAPITAL GBP 800

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069042600001

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/10/1413 October 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLIAMS

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MICHAEL PRESLAND / 13/10/2014

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM PHEONIX HOUSE 2-8 LONDON ROAD MAIDSTONE KENT ME16 8PZ ENGLAND

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17/07/1417 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/05/1314 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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14/12/1214 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/12/1214 December 2012 CHANGE OF NAME 03/12/2012

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ UNITED KINGDOM

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/05/1215 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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20/05/1120 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/01/1118 January 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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14/05/1014 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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