SMART CT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 24/09/2424 September 2024 | Termination of appointment of Christopher John Farrell as a director on 2024-08-15 |
| 24/09/2424 September 2024 | Appointment of Mr. Allen John Browning as a director on 2024-09-05 |
| 08/05/248 May 2024 | Certificate of change of name |
| 05/02/245 February 2024 | Full accounts made up to 2023-04-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 06/02/236 February 2023 | Full accounts made up to 2022-04-30 |
| 08/12/228 December 2022 | Director's details changed for Mr Andrew Rhys Morgan on 2022-03-14 |
| 08/12/228 December 2022 | Appointment of Mr Christopher John Farrell as a director on 2022-11-29 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/03/2230 March 2022 | Registration of charge 045696160005, created on 2022-03-14 |
| 30/03/2230 March 2022 | Registration of charge 045696160006, created on 2022-03-14 |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX UNITED KINGDOM |
| 03/02/203 February 2020 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/2015 January 2020 | ADOPT ARTICLES 28/10/2019 |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045696160003 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / BARSTONE LIMITED / 29/11/2016 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DR |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 12/11/1512 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 18/11/1418 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/11/1214 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 08/11/118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/11/105 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED CAROLINE BILLING |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/11/0919 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIT 5 CHANCERY GATE BUSINESS CENTRE RUSCOME PARK TWYFORD READING BERKS RG10 9LT |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | SECTION 320 APPROVAL 24/11/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: HILL FARM HILL FARM LANE BINFIELD BERKSHIRE RG42 5NR |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SHARES AGREEMENT OTC |
| 13/03/0613 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0613 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 6 WOODWARD GARDENS STANMORE MIDDLESEX HA7 3PY |
| 15/12/0315 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: MERE HOUSE, MERE PARK DEDEMERE MARLOW BUCKINGHAMSHIRE SL7 1PB |
| 16/10/0316 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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