SMARTBOX HOLDINGS LIMITED

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Company Documents

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

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

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28/09/2328 September 2023 Full accounts made up to 2022-09-30

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04/09/234 September 2023 Confirmation statement made on 2023-08-13 with updates

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14/06/2314 June 2023 Memorandum and Articles of Association

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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

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14/09/2214 September 2022 Full accounts made up to 2021-09-30

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Memorandum and Articles of Association

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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07/12/217 December 2021 Change of details for Caretech Holdings Plc as a person with significant control on 2021-11-27

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-27

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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05/11/215 November 2021 Confirmation statement made on 2021-08-13 with updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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

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17/08/2017 August 2020 CURREXT FROM 31/08/2021 TO 30/09/2021

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14/08/2014 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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