SMARTEST SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Registered office address changed from 3 Home Farm Court Sibford Ferris Banbury OX15 5QT England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2025-01-21 |
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Appointment of a voluntary liquidator |
| 15/01/2515 January 2025 | Statement of affairs |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 03/12/243 December 2024 | Change of details for Mr Thomas Ashley Paul Woolley as a person with significant control on 2024-06-23 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 24/06/2424 June 2024 | Cessation of Daisy Jane Ellen Sophie Weightman as a person with significant control on 2024-06-23 |
| 24/06/2424 June 2024 | Termination of appointment of Daisy Jane Ellen Sophie Weightman as a director on 2024-06-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Amended micro company accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 14/01/2214 January 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 01/08/191 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS DAISY JANE ELLEN SOPHIE WEIGHTMAN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 25/06/1825 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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