SMARTBOX ASSISTIVE TECHNOLOGY LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-19 with no updates

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24/10/2224 October 2022 Full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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17/04/1917 April 2019 CESSATION OF PAUL MARTIN HAWES AS A PSC

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBII AB (PUBL)

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17/04/1917 April 2019 CESSATION OF ALYSON SUSAN HAWES AS A PSC

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08/11/188 November 2018 DIRECTOR APPOINTED MR DOUGAL HAWES

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR BARNABY HAWES

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HAWES

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALYSON HAWES

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19/10/1819 October 2018 DIRECTOR APPOINTED MR BARNABY HAWES

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19/10/1819 October 2018 DIRECTOR APPOINTED MR JARROD INOTT

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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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 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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11/02/1711 February 2017 DIRECTOR APPOINTED MRS ALYSON SUSAN HAWES

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01/02/171 February 2017 APPOINTMENT TERMINATED, SECRETARY ALYSON HAWES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SMART HOUSE 4A COURT ROAD MALVERN WORCS WR14 3BL

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

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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07/09/157 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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03/06/153 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 16

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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08/04/128 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/116 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1017 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/0930 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/09/084 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 26 ABBEY ROAD MALVERN WORCESTERSHIRE WR14 3HD

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04/09/074 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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28/09/0528 September 2005 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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28/09/0528 September 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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