SMARTVISUAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 24/10/2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 24/10/2019 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / IAN OLIVER / 24/10/2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM VENTURE HOUSE 1ST FLOOR 6 SILVER COURT, WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 03/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / IAN OLIVER / 03/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 03/10/2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 29/09/2016 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 29/09/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 21/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 21/09/2012 |
| 28/09/1228 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 21/09/2012 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM UNIT 1 KEMPTON ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2TA UNITED KINGDOM |
| 12/10/1112 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM UNIT 18 KEMPTON ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2TA |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 6 HEOL-Y-GLYN TREHARRIS MID GLAMORGAN CF46 5RX |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED PRESENTASTORE.COM LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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