SMARTCARE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-06-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 23/08/2323 August 2023 | Termination of appointment of Michael John Overy as a director on 2023-08-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/04/2317 April 2023 | Appointment of Prof Claire Thompson as a director on 2023-04-17 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BOYD SEAGRAVE / 21/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT BRYAN / 21/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OVERY / 21/01/2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/02/1612 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/02/154 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/02/1418 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SAYER |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR PHILLIP JOHN AINGER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/05/1313 May 2013 | CURREXT FROM 31/01/2013 TO 30/06/2013 |
| 14/02/1314 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, 1ST FLOOR HARLEQUIN YARD HARLEQUIN LANE, CROWBOROUGH, EAST SUSSEX, TN6 1HU |
| 13/02/1313 February 2013 | SAIL ADDRESS CREATED |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR MATTHEW ROBERT BRYAN |
| 23/03/1223 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR STUART BOYD SEAGRAVE |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN OVERY |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, UNIT 5 WARREN COURT, PARK ROAD, CROWBOROUGH, TN6 2QX, UNITED KINGDOM |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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