SMART PROCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-03-31

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

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23/07/2123 July 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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05/09/205 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL AURIOL MATTHEWS

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MATTHEWS

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEWS / 15/07/2015

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

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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07/12/147 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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14/03/1414 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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14/03/1314 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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15/03/0815 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 COMPANY NAME CHANGED BROOKSON (5213R) LIMITED CERTIFICATE ISSUED ON 10/09/07

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 S366A DISP HOLDING AGM 14/03/07

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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