SMARTER COMPONENTS NORTHAMPTON LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved following liquidation

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21/01/2521 January 2025 Final Gazette dissolved following liquidation

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21/10/2421 October 2024 Return of final meeting in a creditors' voluntary winding up

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30/09/2430 September 2024 Resolutions

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14/02/2414 February 2024 Liquidators' statement of receipts and payments to 2023-12-01

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16/01/2316 January 2023 Notice to Registrar of Companies of Notice of disclaimer

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16/12/2216 December 2022 Registered office address changed from 6C Chiltern Close Llanishen Cardiff CF14 5DL Wales to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 2022-12-16

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16/12/2216 December 2022 Statement of affairs

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16/12/2216 December 2022 Appointment of a voluntary liquidator

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07/11/227 November 2022 Notification of James Coopey as a person with significant control on 2017-10-16

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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01/02/201 February 2020 DISS40 (DISS40(SOAD))

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/01/207 January 2020 FIRST GAZETTE

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 20 NIGHTINGALE LANE BROMLEY BR1 2SB ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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26/10/1826 October 2018 DIRECTOR APPOINTED MR JAMES STUART COOPEY

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104269480001

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30/05/1830 May 2018 COMPANY NAME CHANGED SMARTER COMPONENTS PORTSMOUTH LIMITED CERTIFICATE ISSUED ON 30/05/18

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CURREXT FROM 31/10/2017 TO 31/03/2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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24/10/1724 October 2017 CESSATION OF KAY COOPEY AS A PSC

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CONDON

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08/06/178 June 2017 DIRECTOR APPOINTED MR ANDREW JOHN CONDON

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR KAY COOPEY

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 13 BRYNTIRION RHIWBINA CARDIFF CF14 6NQ UNITED KINGDOM

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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