SMARTGEOMETRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 06/06/256 June 2025 | Application to strike the company off the register |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/06/2418 June 2024 | Compulsory strike-off action has been discontinued |
| 18/06/2418 June 2024 | Compulsory strike-off action has been discontinued |
| 10/06/2410 June 2024 | Termination of appointment of Hugh Francis Gerrard Whitehead as a director on 2023-05-10 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | DISS40 (DISS40(SOAD)) |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILKINSON / 30/03/2019 |
| 25/06/1925 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / LARS HESSELGREN / 30/03/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANE BURGER |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/04/187 April 2018 | DISS40 (DISS40(SOAD)) |
| 04/04/184 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED SAMUEL WILKINSON |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | 31/03/16 NO MEMBER LIST |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | 31/03/15 NO MEMBER LIST |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | 31/03/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED JANE ROSEMARY BURRY |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MICHAEL BRADY PETERS |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JEREMY PARRISH / 25/03/2013 |
| 01/05/131 May 2013 | 31/03/13 NO MEMBER LIST |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MARIO VICTOR DE KESTELIER / 25/03/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRANCIS GERRARD WHITEHEAD / 25/03/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MICHAEL BURGER / 25/03/2013 |
| 01/05/131 May 2013 | DISS40 (DISS40(SOAD)) |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O SIDAWAYS LIMITED 5 PROVIDENCE COURT PYNES HILL EXETER DEVON EX2 5JL UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 17/05/1217 May 2012 | 31/03/12 NO MEMBER LIST |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 30 WEST AVENUE EXETER DEVON EX4 4SE |
| 05/05/115 May 2011 | 31/03/11 NO MEMBER LIST |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR SHANE MICHAEL BURGER |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR XAVIER MARIO VICTOR DE KESTELIER |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JEREMY PARRISH / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRANCIS GERRARD WHITEHEAD / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS HESSELGREN / 01/10/2009 |
| 14/06/1014 June 2010 | 31/03/10 NO MEMBER LIST |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JOHN RICHARD JEREMY PARRISH |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROSLYN AISH |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/04/0729 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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