SMART AUTHENTICATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-08 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-15 with updates |
| 31/10/2431 October 2024 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Director's details changed for Mr Roy Victor Warman on 2024-04-18 |
| 18/04/2418 April 2024 | Change of details for Mr Colin Kirmond Dobson as a person with significant control on 2024-04-15 |
| 17/04/2417 April 2024 | Director's details changed for Mr Colin Kirmond Dobson on 2024-04-15 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 28/11/2328 November 2023 | Appointment of Mr Edmund James May as a director on 2023-11-20 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Change of details for Mr Colin Kirmond Dobson as a person with significant control on 2023-01-01 |
| 17/01/2317 January 2023 | Director's details changed for Mr Colin Kirmond Dobson on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Notification of Colin Kirmond Dobson as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 09/11/229 November 2022 | Cessation of Neil Richard Corbett as a person with significant control on 2022-11-09 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 21/02/2221 February 2022 | Appointment of Mr Roy Victor Warman as a director on 2022-02-21 |
| 21/02/2221 February 2022 | Appointment of Mr Robert Andrew Fulton as a director on 2022-02-21 |
| 21/02/2221 February 2022 | Appointment of Mr Colin Kirmond Dobson as a director on 2022-02-21 |
| 13/01/2213 January 2022 | Termination of appointment of Neil Richard Corbett as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 12/01/2212 January 2022 | Cessation of Colin Kirmond Dobson as a person with significant control on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Denis Michael Patrick Sepstone Daly as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Colin Kirmond Dobson as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Robert Andrew Fulton as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Roy Victor Warman as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/03/2126 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MICHAEL PATRICK SHEPSTONE DALY / 26/03/2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR ROBERT ANDREW FULTON |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR DENIS MICHAEL PATRICK SHEPSTONE DALY |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR JOHN TAYLOR HOLMES |
| 07/01/217 January 2021 | SECRETARY APPOINTED MR NEIL RICHARD CORBETT |
| 18/12/2018 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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