SMART NUMBERS LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
24/09/2524 September 2025 NewRegistered office address changed from 1 & 2 the Exchange Beaulieu Road Dibden Purlieu Southampton SO45 4PX England to Stoneham Gate Stoneham Lane Eastleigh SO50 9NW on 2025-09-24

View Document

24/09/2524 September 2025 NewRegistered office address changed from Stoneham Gate Stoneham Lane Eastleigh SO50 9NW England to Stoneham Gate Stoneham Lane Eastleigh SO50 9NW on 2025-09-24

View Document

23/07/2523 July 2025 Accounts for a small company made up to 2024-11-30

View Document

28/05/2528 May 2025 Confirmation statement made on 2025-05-15 with updates

View Document

02/12/242 December 2024 Amended total exemption full accounts made up to 2023-11-30

View Document

30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

View Accounts

06/10/246 October 2024 Statement of company's objects

View Document

06/10/246 October 2024 Memorandum and Articles of Association

View Document

30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-26

View Document

26/09/2426 September 2024 Certificate of reduction of issued capital

View Document

26/09/2426 September 2024

View Document

26/09/2426 September 2024 Statement of capital on 2024-09-26

View Document

29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

View Document

01/08/241 August 2024 Resolutions

View Document

19/07/2419 July 2024 Statement of capital on 2024-07-19

View Document

19/07/2419 July 2024

View Document

19/07/2419 July 2024

View Document

19/07/2419 July 2024 Resolutions

View Document

16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with updates

View Document

05/04/245 April 2024 Purchase of own shares.

View Document

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024 Registration of charge 054579890003, created on 2024-02-23

View Document

29/02/2429 February 2024 Appointment of Mr Nathan Lee Willis as a director on 2024-02-23

View Document

29/02/2429 February 2024 Director's details changed for Mr Nathan Lee Willis on 2024-02-23

View Document

29/02/2429 February 2024 Cessation of Claire Elizabeth Woolaway as a person with significant control on 2024-02-23

View Document

29/02/2429 February 2024 Cessation of Tim Hutchings as a person with significant control on 2024-02-23

View Document

29/02/2429 February 2024 Notification of Ensco 1525 Limited as a person with significant control on 2024-02-23

View Document

29/02/2429 February 2024 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to 1 & 2 the Exchange Beaulieu Road Dibden Purlieu Southampton SO45 4PX on 2024-02-29

View Document

29/02/2429 February 2024 Termination of appointment of Scott Woolaway as a director on 2024-02-23

View Document

29/02/2429 February 2024 Termination of appointment of Claire Elizabeth Woolaway as a director on 2024-02-23

View Document

29/02/2429 February 2024 Appointment of Mr Timothy David Richard Hutchings as a director on 2024-02-23

View Document

29/02/2429 February 2024 Cessation of Scott Woolaway as a person with significant control on 2024-02-23

View Document

26/02/2426 February 2024 Registration of charge 054579890002, created on 2024-02-23

View Document

30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

View Accounts

28/11/2328 November 2023 Satisfaction of charge 1 in full

View Document

30/06/2330 June 2023 Total exemption full accounts made up to 2022-11-30

View Document

24/05/2324 May 2023 Confirmation statement made on 2023-05-20 with no updates

View Document

30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

View Accounts

04/07/224 July 2022 Purchase of own shares.

View Document

30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

View Accounts

20/07/2120 July 2021 Total exemption full accounts made up to 2020-11-30

View Document

30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

View Accounts

31/07/2031 July 2020 30/11/19 TOTAL EXEMPTION FULL

View Document

28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

View Document

30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

View Accounts

20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

View Document

05/06/195 June 2019 DIRECTOR APPOINTED MR SCOTT WOOLAWAY

View Document

04/06/194 June 2019 30/11/18 TOTAL EXEMPTION FULL

View Document

30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

View Accounts

01/08/181 August 2018 30/11/17 TOTAL EXEMPTION FULL

View Document

27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

View Document

01/02/181 February 2018 03/07/14 STATEMENT OF CAPITAL GBP 202

View Document

18/12/1718 December 2017 VARYING SHARE RIGHTS AND NAMES

View Document

18/12/1718 December 2017 ADOPT ARTICLES 03/07/2014

View Document

30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

View Accounts

06/09/176 September 2017 Annual accounts small company total exemption made up to 30 November 2016

View Document

23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

View Document

22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

View Document

28/06/1628 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

View Document

21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

View Document

30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 November 2014

View Document

28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH WOOLAWAY / 19/05/2014

View Document

28/08/1428 August 2014 Annual return made up to 20 May 2014 with full list of shareholders

View Document

12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 November 2013

View Document

06/05/146 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 102

View Document

06/05/146 May 2014 VARYING SHARE RIGHTS AND NAMES

View Document

06/05/146 May 2014 RETURN OF PURCHASE OF OWN SHARES

View Document

06/09/136 September 2013 Annual accounts small company total exemption made up to 30 November 2012

View Document

14/08/1314 August 2013 Annual return made up to 20 May 2013 with full list of shareholders

View Document

12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM THE CHARNWOOD CENTRE BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2NA

View Document

13/10/1213 October 2012 Annual accounts small company total exemption made up to 30 November 2011

View Document

28/05/1228 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

View Document

30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

View Accounts

17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

View Document

12/05/1112 May 2011 CURREXT FROM 31/05/2011 TO 30/11/2011

View Document

21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 May 2010

View Document

29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH WOOLAWAY / 01/10/2009

View Document

29/06/1029 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

View Document

25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

View Document

21/01/1021 January 2010 Annual return made up to 20 May 2009 with full list of shareholders

View Document

31/07/0931 July 2009 GBP NC 100/200 08/09/2008

View Document

31/07/0931 July 2009 NC INC ALREADY ADJUSTED 08/09/08

View Document

25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOOLAWAY / 07/03/2008

View Document

25/06/0925 June 2009 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

View Document

31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

View Document

05/08/085 August 2008 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

View Document

30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM KINGS GROVE STONEY CROSS MINSTEAD LYNDHURST HAMPSHIRE SO43 7GP

View Document

03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

View Document

28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, THE GABLES, BARTLEY ROAD WOODLANDS, SOUTHAMPTON, HAMPSHIRE, SO40 7GP

View Document

12/02/0812 February 2008 SECRETARY RESIGNED

View Document

27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

View Document

31/07/0631 July 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

View Document

01/08/051 August 2005 NEW SECRETARY APPOINTED

View Document

01/08/051 August 2005 NEW DIRECTOR APPOINTED

View Document

01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: THE GABLES, BARTLEY ROAD, WOODLANDS, SOUTHAMPTON, SO40 7GP

View Document

20/05/0520 May 2005 SECRETARY RESIGNED

View Document

20/05/0520 May 2005 DIRECTOR RESIGNED

View Document

20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company