SMART IT SUPPORT LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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09/05/259 May 2025 Resolutions

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09/05/259 May 2025 Memorandum and Articles of Association

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07/05/257 May 2025 Purchase of own shares.

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07/05/257 May 2025 Cancellation of shares. Statement of capital on 2025-04-22

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-04-29

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-04-29

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13/12/2413 December 2024 Confirmation statement made on 2024-12-09 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Confirmation statement made on 2023-12-09 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Registered office address changed from H26 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ United Kingdom to Unit D Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 2023-06-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-06-02

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05/10/225 October 2022 Change of details for Mr Tony David Wilson as a person with significant control on 2022-10-05

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Amended total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Amended total exemption full accounts made up to 2020-03-31

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 DIRECTOR APPOINTED SHAUN LIAM SIMPSON

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR TONY DAVID WILSON / 17/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WILSON / 17/07/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1830 April 2018 DIRECTOR APPOINTED JON JAMES ROBERT PROUD

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 320J MAYORAL WAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RT

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20/04/1520 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065508630003

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065508630002

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WILSON / 29/02/2012

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 37 PICKERING DRIVE BLAYDON-ON-TYNE TYNE AND WEAR NE21 5GA ENGLAND

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/04/116 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 37 PICKERING DRIVE HIGH VIEW BLAYDON NEWCASTLE UPON TYNE NE16 5PE

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WILSON / 01/04/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY IAN RODDAM

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27/05/0927 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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