SMART TRANSACTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Mr Duncan Mcneil on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Peter Nicholas Matthews on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Adam Charles Smith on 2025-03-25 |
| 23/08/2423 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Registered office address changed from John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT on 2023-10-02 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08 |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/1519 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 27/01/2015 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR JENS MONTANANA |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039370660002 |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 15/03/2013 |
| 10/09/1210 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | AUDITOR'S RESIGNATION |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1117 May 2011 | COMPANY NAME CHANGED SQUID HOLDINGS LTD CERTIFICATE ISSUED ON 17/05/11 |
| 09/05/119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/119 May 2011 | CHANGE OF NAME 11/04/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR GARY WATTS |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR DUNCAN MCNEIL |
| 29/03/1129 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLLAND |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MR JOHN MICHAEL MORGAN HOLLAND |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL MORGAN HOLLAND |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/12/0916 December 2009 | NC INC ALREADY ADJUSTED 02/08/2007 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | GBP NC 1500000/2500000 02/08/2007 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MR THOMAS MACKENZIE NEWTON |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | � NC 500000/1500000 02/08/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | � NC 1000/500000 31/05/06 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED EPHORIA.COM LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED ACRE 347 LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 13/03/0013 March 2000 | ALTERMEMORANDUM03/03/00 |
| 13/03/0013 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0013 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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