SMART RTMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Notification of Neurocare Group Ag as a person with significant control on 2024-07-12 |
| 18/07/2418 July 2024 | Withdrawal of a person with significant control statement on 2024-07-18 |
| 15/07/2415 July 2024 | Termination of appointment of Nicholas Xavier Gwinnett Sharp as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Appointment of Mr Norman Friedrich Erhard as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Termination of appointment of Johannes Leonard Falkenburg as a director on 2024-07-12 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Change of share class name or designation |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 09/01/249 January 2024 | Notification of a person with significant control statement |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-13 with updates |
| 02/01/242 January 2024 | Cessation of Leigh Anthony Neal as a person with significant control on 2023-12-31 |
| 02/01/242 January 2024 | Cessation of Gerard Hugh Barnes as a person with significant control on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Termination of appointment of Eric Wilkinson as a director on 2023-11-23 |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 03/12/193 December 2019 | ADOPT ARTICLES 08/10/2019 |
| 29/11/1929 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 639.11 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROCYN-JONES |
| 04/11/194 November 2019 | DIRECTOR APPOINTED DR SYLVIA TANG |
| 01/11/191 November 2019 | 28/10/18 STATEMENT OF CAPITAL GBP 639.11 |
| 31/10/1931 October 2019 | 08/10/2019 |
| 09/09/199 September 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 539.423 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR JUSTIN ROCYN-JONES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR NICHOLAS XAVIER GWINNETT SHARP |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JOHANNES LEONARD FALKENBURG |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR ERIC WILKINSONS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CESSATION OF JANE YVONNE BARNES AS A PSC |
| 24/12/1824 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD HUGH BARNES |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 20/09/1820 September 2018 | SUB-DIVISION 26/07/18 |
| 20/09/1820 September 2018 | ADOPT ARTICLES 26/07/2018 |
| 20/09/1820 September 2018 | RE-SUB DIV 26/07/2018 |
| 20/09/1820 September 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 514.12 |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM MIKE PARKER P O BOX 3627 BOURNE END BUCKINGHAMSHIRE SL8 5GQ UNITED KINGDOM |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 14/01/1814 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 457 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED DR LEIGH ANTHONY NEAL |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 05/07/165 July 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 399 |
| 18/12/1518 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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