SMART CURRENCY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-09-29 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 18/06/2418 June 2024 | Group of companies' accounts made up to 2023-10-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 30/08/2330 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-10-02 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 31/01/2331 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 28/09/2228 September 2022 | Director's details changed for Mr Nicholas Craig Lord on 2022-09-28 |
| 21/09/2221 September 2022 | Appointment of Mr Nicholas Craig Lord as a director on 2022-09-20 |
| 21/09/2221 September 2022 | Termination of appointment of Stanislaus Peter Patej as a director on 2022-09-20 |
| 02/02/222 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 30/12/2130 December 2021 | Termination of appointment of Carl Anthony Hasty as a director on 2021-12-30 |
| 02/08/212 August 2021 | Termination of appointment of James Christopher Hunt as a secretary on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mr Richard Leslie M'crystal as a secretary on 2021-08-02 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-09-27 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 19/03/2019 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 1G NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM |
| 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 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 88500 |
| 31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | AUDITOR'S RESIGNATION |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/04/1515 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 88000 |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/11/1311 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 86500 |
| 15/04/1315 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 25/05/1225 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 85000 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED CARL ANTHONY HASTY |
| 18/05/1218 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/1213 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company