SMART GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Appointment of Mr Michael Christian Reynolds as a director on 2025-03-25

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09/04/259 April 2025 Termination of appointment of Lynette Reynolds as a director on 2025-03-25

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-02 with updates

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26/07/2126 July 2021 Director's details changed for Mr Darren William Harold Edwards on 2021-07-02

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26/07/2126 July 2021 Change of details for Mr Darren William Harold Edwards as a person with significant control on 2021-07-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN WILLIAM HAROLD EDWARDS / 01/07/2019

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM HAROLD EDWARDS / 01/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/11/1814 November 2018 30/06/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/10/173 October 2017 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES FORD

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR APPOINTED MR JAMES MATTHIEU FORD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM HAROLD EDWARDS / 02/07/2012

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19/07/1219 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE REYNOLDS / 02/07/2012

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND REYNOLDS / 02/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN GARDNER

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN GARDNER

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29/07/1129 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE REYNOLDS / 02/07/2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARDNER / 02/07/2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND REYNOLDS / 02/07/2011

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE REYNOLDS / 02/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REYNOLDS / 02/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARDNER / 02/07/2010

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20/07/1020 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM HAROLD EDWARDS / 02/07/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/08/0921 August 2009 PREVSHO FROM 31/07/2009 TO 30/06/2009

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE REYNOLDS / 02/07/2009

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN GARDNER / 02/07/2009

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14/07/0914 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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25/07/0825 July 2008 DIRECTOR APPOINTED LYNETTE REYNOLDS

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14/07/0814 July 2008 ALLOTING 04/07/2008

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14/07/0814 July 2008 DIRECTOR APPOINTED RAYMOND GRIFFITH REYNOLDS

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14/07/0814 July 2008 DIRECTOR AND SECRETARY APPOINTED MARTIN GARDNER

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14/07/0814 July 2008 DIRECTOR APPOINTED DARREN WILLIAM HAROLD EDWARDS

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02/07/082 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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