SMART-E SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-12-29 |
| 29/12/2429 December 2024 | Annual accounts for year ending 29 Dec 2024 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-12-29 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-12-29 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 07/04/227 April 2022 | Micro company accounts made up to 2021-12-29 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/20 |
| 26/03/2126 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE LANE / 10/12/2020 |
| 26/03/2126 March 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE LANE / 31/12/2020 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
| 28/05/2028 May 2020 | 15/03/12 STATEMENT OF CAPITAL GBP 200 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL RH1 6AA ENGLAND |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM UNIT 5 JAYES PARK COURTYARD SHEEP GREEN OCKLEY DORKING SURREY RH5 5RR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 22/09/1622 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 14/04/1614 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM HALE HOUSE BARNES OAKWOODHILL OCKLEY SURREY RH5 5NA |
| 03/04/143 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA LANE |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVEY |
| 16/07/1316 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 05/04/135 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 09/06/119 June 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 100 |
| 01/06/111 June 2011 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR JONATHAN GEORGE LANE |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS ANNA CLARISSA LANE |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR DAVID THOMAS LEVEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 28/03/1128 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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