SMART WORKS SYSTEMS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewRegistered office address changed from 71 Knowl Piece Wilbury Way Hitchin SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-29

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29/07/2529 July 2025 NewChange of details for Jon Hunt Associates Limited as a person with significant control on 2025-07-01

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29/07/2529 July 2025 NewDirector's details changed for Mr Jonathan Mark Hunt on 2025-07-01

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29/07/2529 July 2025 NewDirector's details changed for Mr Robert Marsden on 2025-07-01

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Change of name notice

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28/05/2428 May 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-07 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSDEN ENTERPRISES LIMITED

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20/11/2020 November 2020 CESSATION OF ROBERT MARSDEN AS A PSC

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 UNAUDITED ABRIDGED

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 UNAUDITED ABRIDGED

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARSDEN

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK HUNT / 31/10/2017

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 71 KNOWL PIECE WILBURY WAY HITCHIN SG4 0TY ENGLAND

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTS SG5 3XE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK HUNT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/08/1618 August 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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01/08/161 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HUNT / 09/03/2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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10/06/1510 June 2015 09/06/15 STATEMENT OF CAPITAL GBP 1000

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20/05/1520 May 2015 DIRECTOR APPOINTED MR ROBERT MARSDEN

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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