SMART CURRENCY GROUP LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Group of companies' accounts made up to 2024-09-29

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22/04/2522 April 2025 Confirmation statement made on 2025-04-13 with updates

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18/06/2418 June 2024 Group of companies' accounts made up to 2023-10-01

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with updates

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30/08/2330 August 2023 Purchase of own shares. Shares purchased into treasury:

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08/07/238 July 2023 Group of companies' accounts made up to 2022-10-02

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/01/2331 January 2023 Purchase of own shares. Shares purchased into treasury:

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28/09/2228 September 2022 Director's details changed for Mr Nicholas Craig Lord on 2022-09-28

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21/09/2221 September 2022 Appointment of Mr Nicholas Craig Lord as a director on 2022-09-20

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21/09/2221 September 2022 Termination of appointment of Stanislaus Peter Patej as a director on 2022-09-20

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02/02/222 February 2022 Purchase of own shares. Shares purchased into treasury:

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30/12/2130 December 2021 Termination of appointment of Carl Anthony Hasty as a director on 2021-12-30

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02/08/212 August 2021 Termination of appointment of James Christopher Hunt as a secretary on 2021-08-02

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02/08/212 August 2021 Appointment of Mr Richard Leslie M'crystal as a secretary on 2021-08-02

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30/06/2130 June 2021 Group of companies' accounts made up to 2020-09-27

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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19/03/2019 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 1G NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM C/O EVERYMAN LEGAL LIMITED 1G NETWORK POINT RANGE ROAD, WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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05/03/195 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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19/02/1819 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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17/03/1717 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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19/04/1619 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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04/04/164 April 2016 25/03/16 STATEMENT OF CAPITAL GBP 88500

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 AUDITOR'S RESIGNATION

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17/04/1517 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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15/04/1515 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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05/11/145 November 2014 30/10/14 STATEMENT OF CAPITAL GBP 88000

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15/04/1415 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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11/11/1311 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 86500

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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17/09/1217 September 2012 CURREXT FROM 30/04/2013 TO 30/09/2013

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25/05/1225 May 2012 15/05/12 STATEMENT OF CAPITAL GBP 85000

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25/05/1225 May 2012 DIRECTOR APPOINTED CARL ANTHONY HASTY

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18/05/1218 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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