SMART BETA LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewLiquidators' statement of receipts and payments to 2025-08-07

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14/08/2414 August 2024 Liquidators' statement of receipts and payments to 2024-08-07

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20/03/2420 March 2024 Registered office address changed from PO Box 4385 08550712 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-20

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13/02/2413 February 2024 Registered office address changed to PO Box 4385, 08550712 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13

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03/11/233 November 2023 Notice to Registrar of Companies of Notice of disclaimer

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18/08/2318 August 2023 Registered office address changed from Itc 158 Northdown Road Margate CT9 2QN England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-08-18

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18/08/2318 August 2023 Statement of affairs

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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09/08/239 August 2023 Appointment of a voluntary liquidator

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17/10/2217 October 2022 Amended micro company accounts made up to 2021-05-31

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20/09/2220 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/04/224 April 2022 Registered office address changed from Marlowe Innovation Centre Marlowe Way Ramsgate CT12 6FA England to Itc 158 Northdown Road Margate CT9 2QN on 2022-04-04

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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07/11/217 November 2021 Confirmation statement made on 2021-05-30 with no updates

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/06/204 June 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/07/1918 July 2019 31/05/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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06/07/196 July 2019 DISS40 (DISS40(SOAD))

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 FIRST GAZETTE

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03/12/183 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR JULIAN NEWICK

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEWICK

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09/10/189 October 2018 DIRECTOR APPOINTED MR JULIAN ALEXANDER NEWICK

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 27 NEW DOVER ROAD NEW DOVER ROAD CANTERBURY KENT CT1 3DN ENGLAND

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29/06/1829 June 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/05/1826 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM KENT INNOVATION CENTRE MILLENNIUM WAY THANET REACH BUSINESS PARK BROADSTAIRS KENT CT10 2QQ ENGLAND

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22/08/1722 August 2017 FIRST GAZETTE

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06/06/176 June 2017 DISS40 (DISS40(SOAD))

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 FIRST GAZETTE

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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11/07/1611 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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11/07/1611 July 2016 DIRECTOR APPOINTED MRS PATRICIA CATHERINE NEWICK

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11/07/1611 July 2016 DIRECTOR APPOINTED MRS PATRICIA CATHERINE NEWICK

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/06/158 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/06/145 June 2014 30/05/14 NO CHANGES

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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