SMART-TAB PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Change of details for Ms Andrea Christine White as a person with significant control on 2025-08-12 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 12/08/2512 August 2025 New | Director's details changed for Ms Andrea Christine White on 2025-08-12 |
| 12/08/2512 August 2025 New | Secretary's details changed for Ms Andrea Christine White on 2025-08-12 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/11/2026 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/10/1921 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/10/184 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/10/1723 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY BURGESS / 14/10/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR PETER MITCHELL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 400000 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/08/159 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 09/08/159 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CHRISTINE WHITE / 01/01/2015 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MISS REBECCA KATHRYN GLASS |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MALLON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALLON / 05/08/2014 |
| 18/08/1418 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/09/1120 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILFILLAN |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALLON / 06/08/2010 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM THE TALLET, TABOR FARM, NORTH ROAD, TIMSBURY BATH BATH AND NORTH EAST SOMERSET BA2 0JJ |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED NICHOLAS HENRY BURGESS |
| 03/06/083 June 2008 | COMPANY NAME CHANGED LATENT IMAGE LIMITED CERTIFICATE ISSUED ON 05/06/08 |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THE TALLET, TABER FARM, NORTH ROAD, TIMSBURY BATH BA2 0JJ |
| 25/09/0625 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
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