SMART ELECTRONIC SOLUTIONS LTD

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Change of details for Mr Graham Peter Hawkins as a person with significant control on 2023-11-23

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16/01/2416 January 2024 Confirmation statement made on 2024-01-02 with updates

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16/01/2416 January 2024 Change of details for Ms Tracey Jane Orchard as a person with significant control on 2023-11-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Director's details changed for Mr Graham Peter Hawkins on 2021-05-10

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22/12/2122 December 2021 Change of details for Ms Tracey Jane Orchard as a person with significant control on 2021-05-10

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22/12/2122 December 2021 Change of details for Mr Graham Peter Hawkins as a person with significant control on 2021-05-10

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06/08/216 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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13/01/1513 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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13/01/1513 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY JANE ORCHARD / 02/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/05/1422 May 2014 14/04/14 STATEMENT OF CAPITAL GBP 200

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25/04/1425 April 2014 SECRETARY APPOINTED MS TRACEY JANE ORCHARD

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM NO 2 LONGCROFT PETT LEVEL ROAD PETT LEVEL HASTINGS EAST SUSSEX TN35 4EE ENGLAND

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088296500001

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02/01/142 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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