SMARTEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Register inspection address has been changed from 3 3 Frant Court, Frant Tunbridge Wells East Sussex TN3 9DW United Kingdom to 3 Frant Court Frant Court Frant Tunbridge Wells East Sussex TN3 9DW |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 11/02/2211 February 2022 | Register inspection address has been changed from 3 Frant Court Frant Tunbridge Wells East Sussex TN3 9DW England to 3 3 Frant Court, Frant Tunbridge Wells East Sussex TN3 9DW |
| 11/02/2211 February 2022 | Register inspection address has been changed from Nutcrackers Turnpike Hill Withersfield Haverhill Suffolk CB9 7RY England to 3 Frant Court Frant Tunbridge Wells East Sussex TN3 9DW |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD POYNDER |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 10 MILNER ROAD COMBERTON CAMBRIDGE CB23 7DE |
| 20/05/1520 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 28/05/1428 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 39 HILLFIELD ROAD COMBERTON CAMBS CB3 7DB |
| 28/05/1428 May 2014 | SAIL ADDRESS CREATED |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 20/07/1020 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY HIGGINSON |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: MONUMENT HOUSE 2ND FLOOR 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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