SMART PAYMENT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Full accounts made up to 2024-04-30 |
| 28/04/2528 April 2025 | Satisfaction of charge 4 in full |
| 28/04/2528 April 2025 | Satisfaction of charge 046230310005 in full |
| 28/04/2528 April 2025 | Satisfaction of charge 046230310009 in full |
| 14/04/2514 April 2025 | Certificate of change of name |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 12/03/2412 March 2024 | Appointment of Mr Oliver Jon Tedcastle as a director on 2024-02-22 |
| 20/02/2420 February 2024 | Appointment of Mr David Jonathan Russell as a director on 2023-06-13 |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 29/08/2329 August 2023 | Registration of charge 046230310010, created on 2023-08-24 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2022-04-30 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 15/11/2115 November 2021 | Full accounts made up to 2021-04-30 |
| 09/03/159 March 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 19/02/1519 February 2015 | PURCHASE CONTRACT 11/09/2014 |
| 29/10/1429 October 2014 | ADOPT ARTICLES 11/09/2014 |
| 29/10/1429 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 51600 |
| 29/10/1429 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/05/1419 May 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRUBB |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 31/01/1331 January 2013 | SECOND FILING FOR FORM SH01 |
| 30/01/1330 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1325 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | ADOPT ARTICLES 15/11/2012 |
| 06/03/126 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/01/1110 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/05/1026 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 5160.31 |
| 21/05/1021 May 2010 | REDUCE ISSUED CAPITAL 30/04/2010 |
| 21/05/1021 May 2010 | STATEMENT BY DIRECTORS |
| 21/05/1021 May 2010 | SOLVENCY STATEMENT DATED 30/04/10 |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONATHAN BARTON / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SHAUN KING / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS OAKEY / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GRUBB / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 02/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE SHAUN KING / 02/02/2010 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED KENNETH JOHN GRUBB |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | � NC 1000/516031 01/11 |
| 10/11/0610 November 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/03/0417 March 2004 | S366A DISP HOLDING AGM 09/03/04 |
| 17/03/0417 March 2004 | S366A DISP HOLDING AGM 09/03/04 |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ARTICLES OF ASSOCIATION |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 08/04/038 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | COMPANY NAME CHANGED GREENTAG (7) LIMITED CERTIFICATE ISSUED ON 24/02/03 |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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