SMARTPASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Unaudited abridged accounts made up to 2025-07-31 |
| 31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 12/11/1912 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 02/11/172 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 01/01/161 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/12/1430 December 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP VINER / 02/02/2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA DEBORAH VINER / 01/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/04/0927 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 17 VEREBANK WIMBLEDON PARK ROAD LONDON SW19 6PG |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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