SMARTER DATA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Fergal Leamy as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Fergal John Naughton as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mrs Yvonne Burke as a secretary on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mr Neil Naughton as a director on 2025-04-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 25/07/2325 July 2023 | Termination of appointment of Pamela Bingham as a director on 2023-07-25 |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2015-02-06 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2015-02-06 |
| 28/02/2228 February 2022 | Withdrawal of a person with significant control statement on 2022-02-28 |
| 28/02/2228 February 2022 | Notification of Glen Electric Limited as a person with significant control on 2022-02-18 |
| 28/02/2228 February 2022 | Termination of appointment of Benjamin Arthur Scammell as a director on 2022-02-18 |
| 28/02/2228 February 2022 | Termination of appointment of Steven Guy Meeks as a director on 2022-02-18 |
| 28/02/2228 February 2022 | Appointment of Miss Yvonne Burke as a director on 2022-02-18 |
| 28/02/2228 February 2022 | Appointment of Mr Fergal Leamy as a director on 2022-02-18 |
| 28/02/2228 February 2022 | Current accounting period extended from 2022-04-30 to 2022-09-30 |
| 28/02/2228 February 2022 | Appointment of Miss Pamela Bingham as a director on 2022-02-18 |
| 13/12/2113 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-02 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 24/09/2124 September 2021 | Termination of appointment of Daniel Croft as a director on 2021-07-31 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WISEMAN |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR DAVID WISEMAN |
| 12/09/1912 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 06/12/186 December 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 2590.55 |
| 25/10/1825 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/186 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROFT |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVE MYERS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR DANIEL CROFT |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR DANIEL CROFT |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GUY MEEKS / 26/07/2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN QUINTIN MCCALL / 26/07/2017 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | COMPANY NAME CHANGED SMART CARBON CONTROL LIMITED CERTIFICATE ISSUED ON 27/03/17 |
| 24/03/1724 March 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 1790.55 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1GJ |
| 20/01/1720 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 1771.95 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR BENJAMIN ARTHUR SCAMMELL |
| 15/11/1615 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1526 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 1496.88 |
| 26/11/1526 November 2015 | ADOPT ARTICLES 23/10/2015 |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1526 November 2015 | SUB-DIVISION 23/10/15 |
| 09/10/159 October 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOKES |
| 22/06/1522 June 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 130148.64 |
| 22/06/1522 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 22/06/1522 June 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 130148.64 |
| 19/01/1519 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR JONATHAN ROBERT STOKES |
| 29/12/1429 December 2014 | 29/12/14 STATEMENT OF CAPITAL GBP 129979.7 |
| 29/12/1429 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 129979.7 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SEARS |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GUY MEEKS / 01/03/2014 |
| 03/06/143 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 03/06/143 June 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 23/01/1423 January 2014 | 21/10/13 STATEMENT OF CAPITAL GBP 129786.25 |
| 23/01/1423 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 129786.25 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR HOWARD WOODLEY SEARS |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUMFREY |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | ALTER ARTICLES 04/02/2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED DEDICATED ENGINES LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 10/07/1210 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1224 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | SECOND FILING FOR FORM SH01 |
| 03/04/123 April 2012 | ARTICLES OF ASSOCIATION |
| 29/02/1229 February 2012 | ADOPT ARTICLES 07/10/2011 |
| 29/02/1229 February 2012 | ADOPT ARTICLES 03/11/2011 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR ROBERT STEPHEN BENNETT |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM PUMFREY |
| 06/12/116 December 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 128622.20 |
| 06/12/116 December 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 620.61 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRATCHELL |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR DAVE ANTHONY MYERS |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR JOHN QUINTIN MCCALL |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GUY MEEKS / 30/08/2011 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY JILL BUTLER |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SOMERS |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PALMER |
| 19/04/1119 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ALLOTMENT OF A MAXIMUM OF 11,000 A ORDINARY SHARES OF £0.01 - GOVERNING CONDITIONS NOT APPLIED 24/01/2011 |
| 01/02/111 February 2011 | ALLOT SHARES 24/01/2011 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR DANIEL PETER SOMERS |
| 22/04/1022 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK BRATCHELL / 18/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SAMBROOK PALMER / 18/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BUTLER / 18/04/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JG |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/097 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 19163 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0819 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | COND NOT APPLY 598 AORD 15/08/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 18/04/03; CHANGE OF MEMBERS |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | S-DIV 28/09/01 |
| 03/10/013 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED ROYSTON CONTROL AND COMMUNICATIO NS LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | £ NC 1000/1100 20/04/0 |
| 26/04/0126 April 2001 | NC INC ALREADY ADJUSTED 20/04/01 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 23 FORE STREET HERTFORD HERTS SG14 1DJ |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | AUDITOR'S RESIGNATION |
| 05/05/945 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | AUDITOR'S RESIGNATION |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 23 FORE STREET HERTFORD HERTS SG14 1DJ |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/04/9130 April 1991 | SECRETARY RESIGNED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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