SMARTEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with updates |
| 25/04/2225 April 2022 | Secretary's details changed for Mr John Richard Poynder on 2022-04-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN POYNDER |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MRS. ANNABEL MARY CARTWRIGHT |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 02/10/162 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/11/151 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 8A THE MOUNT HIGH STREET TOFT CAMBRIDGE CB23 2RL ENGLAND |
| 01/12/141 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 10 MILNER ROAD COMBERTON CAMBRIDGE CB23 7DE |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 39 HILLFIELD ROAD COMBERTON CAMBS CB3 7DB |
| 26/11/1226 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 200 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD POYNDER / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY HIGGINSON |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 39 HILLGELD ROAD COMBERTON CAMBS CB3 7DB |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 55A BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 8-9 BRIDGE STREET CAMBRIDGE CB2 1UA |
| 22/03/0222 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS; AMEND |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: GROVE LODGE WINKFIELD ROW BRACKNELL BERKSHIRE RG12 6NE |
| 11/03/9411 March 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | SECRETARY RESIGNED |
| 21/06/9321 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/10/9223 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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