SMARTGROW SYSTEMS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-01-31 with no updates

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/04/2412 April 2024 Accounts for a dormant company made up to 2023-10-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-10-31

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28/02/2328 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DURNO THOMSON / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE THOMSON / 22/03/2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 5 EVANS BUSINESS CENTRE HARVEST ROAD NEWBRIDGE EDINBURGH EH28 8LW

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/04/1614 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE THOMSON / 16/02/2015

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17/02/1517 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/04/144 April 2014 Annual return made up to 31 January 2014 with full list of shareholders

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DURNO THOMSON / 31/01/2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/04/1310 April 2013 Annual return made up to 31 January 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/04/1224 April 2012 DIRECTOR APPOINTED MR RORY DURNO THOMSON

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12/04/1212 April 2012 CURRSHO FROM 31/01/2013 TO 31/10/2012

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12/04/1212 April 2012 26/03/12 STATEMENT OF CAPITAL GBP 2.00

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31/01/1231 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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