SMARTER D365 LTD.
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Change of details for Ms Adeline Ee Ling Leow as a person with significant control on 2021-01-01 |
| 18/06/2518 June 2025 | Statement of capital following an allotment of shares on 2025-03-22 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 26/04/2526 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Ms Adeline Ee Ling Leow on 2025-01-01 |
| 13/01/2513 January 2025 | Change of details for Ms Adeline Ee Ling Leow as a person with significant control on 2025-01-01 |
| 11/01/2511 January 2025 | Registered office address changed from Magpies Hound Road Netley Abbey Southampton SO31 5FZ England to 167-169 Great Portland Street London W1W 5PF on 2025-01-11 |
| 10/01/2510 January 2025 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
| 10/10/2410 October 2024 | Micro company accounts made up to 2024-01-31 |
| 17/05/2417 May 2024 | Change of details for Ms Adeline Ee Ling Leow as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Change of details for Mrs Lia Valentina Hughes as a person with significant control on 2024-05-17 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 20/03/2420 March 2024 | Change of details for Ms Adeline Ee Ling Leow as a person with significant control on 2024-03-08 |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 12/03/2412 March 2024 | Certificate of change of name |
| 08/03/248 March 2024 | Notification of Lia Valentina Hughes as a person with significant control on 2024-03-08 |
| 07/03/247 March 2024 | Appointment of Mrs Lia Valentina Hughes as a director on 2024-03-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 03/04/233 April 2023 | Certificate of change of name |
| 04/02/234 February 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM FLAT 79 CHARTER HOUSE 85 CANUTE ROAD SOUTHAMPTON SO14 3FZ ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O LING AND CO LTD PO BOX 151 HIGH S SUITE 77 151 HIGH STREET SOUTHAMPTON SO14 2BT |
| 20/04/1720 April 2017 | DISS40 (DISS40(SOAD)) |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ADELINE EE LING BURRELL / 06/05/2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MS ADELINE EE LING BURRELL |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON BURRELL |
| 20/10/1420 October 2014 | 04/01/10 STATEMENT OF CAPITAL GBP 100 |
| 04/02/144 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/01/135 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O BURRELL EDWARDS ACCOUNTANTS LTD ENTERPRISE HOUSE OCEAN VILLAGE SOUTHAMPTON SO14 3XB UNITED KINGDOM |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM C/O BURRELL EDWARDS ACCOUNTANTS LTD ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB UNITED KINGDOM |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 10 CHESTNUT RISE DROXFORD SOUTHAMPTON HAMPSHIRE SO32 3NY ENGLAND |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 4 THE COACH HOUSE BRACKEN PLACE CHILWORTH SOUTHAMPTON SO16 3NG UNITED KINGDOM |
| 01/02/121 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM BASEPOINT ANDERSONS ROAD SOUTHAMPTON SO14 5FE UNITED KINGDOM |
| 20/07/1120 July 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 65 GLEN EYRE ROAD BASSETT SOUTHAMPTON HAMPSHIRE SO16 3NP |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 65 GLEN EYRE ROAD SOUTHAMPTON SO16 3NP UNITED KINGDOM |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 10 CHESTNUT RISE DROXFORD SOUTHAMPTON HAMPSHIRE SO32 3NY ENGLAND |
| 17/01/1117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 04/01/104 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company