SMART421 TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Jody James Horth as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Tim Shaw as a director on 2025-07-31 |
| 28/02/2528 February 2025 | Appointment of Mr Richard Wolfgang Henry Schafer as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Carolyn Stirling Hutchison as a director on 2025-02-28 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 05/01/255 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Termination of appointment of Matthew Edward Pearson as a secretary on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Ms Carolyn Stirling Hutchison as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Matthew Edward Pearson as a director on 2023-08-25 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/01/233 January 2023 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2022-12-15 |
| 05/05/225 May 2022 | Appointment of Tim Shaw as a director on 2022-04-28 |
| 03/05/223 May 2022 | Termination of appointment of Dale Wayne Raneberg as a director on 2022-04-20 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/10/211 October 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 10/02/1010 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 25/02/0925 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 18/02/0818 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0616 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0616 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECTION 394 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: G OFFICE CHANGED 12/10/06 NORTH FELAW MALTINGS 48 FELAW STREET IPSWICH SUFFOLK IP2 8HE |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 26/09/0626 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | ARTICLES OF ASSOCIATION |
| 25/09/0625 September 2006 | REREG PLC-PRI 20/09/06 |
| 25/09/0625 September 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/09/0625 September 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/09/0625 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 03/02/053 February 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 10/12/0210 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 20/11/0220 November 2002 | � NC 5000000/4000000 11/07/01 |
| 20/11/0220 November 2002 | NC DEC ALREADY ADJUSTED 11/07/01 |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: G OFFICE CHANGED 12/07/02 GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS |
| 15/03/0215 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | SHARES AGREEMENT OTC |
| 27/07/0127 July 2001 | � NC 100000/5000000 27/0 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED KUDOSFIRST PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 15/05/01 |
| 18/04/0118 April 2001 | APPLICATION COMMENCE BUSINESS |
| 18/04/0118 April 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: G OFFICE CHANGED 23/02/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/02/0123 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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