SMART IT RESOURCES LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Micro company accounts made up to 2024-07-28

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28/07/2428 July 2024 Annual accounts for year ending 28 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2023-07-28

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28/07/2328 July 2023 Annual accounts for year ending 28 Jul 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-09 with no updates

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08/03/238 March 2023 Unaudited abridged accounts made up to 2022-07-31

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15/02/2315 February 2023 Director's details changed for Mr David Raymond Mccain on 2023-02-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/08/219 August 2021 Confirmation statement made on 2020-03-12 with updates

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09/08/219 August 2021 Change of details for Mr David Raymond Mccain as a person with significant control on 2021-08-06

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06/08/216 August 2021 Notification of Samantha Dawn Mccain as a person with significant control on 2021-08-06

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28/07/2128 July 2021 Annual accounts for year ending 28 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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08/05/218 May 2021 Unaudited abridged accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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18/04/2018 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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17/04/1917 April 2019 31/07/18 UNAUDITED ABRIDGED

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID RAYMOND MCCAIN / 23/07/2018

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24/08/1824 August 2018 CESSATION OF MARY JUDITH TOFT AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 31/07/17 UNAUDITED ABRIDGED

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARY TOFT

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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25/04/1825 April 2018 PREVSHO FROM 29/07/2017 TO 28/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RAYMOND MCCAIN

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JUDITH TOFT

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01/07/171 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/04/1727 April 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O NYMAN LINDEN SUITE B, 10TH FLOOR MAPLE HOUSE POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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29/04/1629 April 2016 PREVSHO FROM 31/07/2015 TO 30/07/2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O C/O NYMAN LINDEN ENDEAVOUR HOUSE . 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/07/1316 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1211 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY

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19/07/1119 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY TOFT / 09/07/2010

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09/07/109 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/07/0924 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCAIN / 28/05/2008

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26/08/0826 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/05/0829 May 2008 DIRECTOR APPOINTED MR DAVID MCCAIN

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07/03/087 March 2008 ADOPT MEM AND ARTS 22/01/2008

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/07/0724 July 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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28/07/0628 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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06/08/046 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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29/09/0329 September 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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24/01/0324 January 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 REGISTERED OFFICE CHANGED ON 15/02/02 FROM: C/O NYMAN LINDEN & COMPANY 118 BAKER STREET LONDON W1M 1LP

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17/08/0117 August 2001 S366A DISP HOLDING AGM 25/07/01

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26/07/0126 July 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 SECRETARY RESIGNED

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17/07/0117 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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