SMARTWATCH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2025-03-31 to 2024-10-31 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-10-11 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/05/2415 May 2024 | Insolvency filing |
| 15/05/2415 May 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 14/02/2414 February 2024 | Satisfaction of charge 067995320003 in full |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Registration of charge 067995320003, created on 2021-10-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 1500 |
| 09/10/199 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1929 April 2019 | ADOPT ARTICLES 26/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM BARCLAYS BANK 2 NORTHGATE CLECKHEATON BRADFORD BD19 5AA |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL WILSON / 03/03/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1412 December 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1105 |
| 12/12/1412 December 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1402 |
| 12/12/1412 December 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1303 |
| 12/12/1412 December 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1204 |
| 12/12/1412 December 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1600 |
| 12/12/1412 December 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1501 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/122 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR MARTIN JOHN HEY |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MRS JEANNETTE HEY |
| 27/09/1027 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 205.00 |
| 27/09/1027 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 204.00 |
| 27/09/1027 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 202 |
| 27/09/1027 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 201 |
| 27/09/1027 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 200 |
| 27/09/1027 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 203 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED SMARTWATCH SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR MARK PAUL WILSON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEY |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEY / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM UNIT 2 BENYON PARK LOWFIELDS ROAD LEEDS LS12 6DP UNITED KINGDOM |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEANETTE HEY |
| 11/07/0911 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/097 July 2009 | COMPANY NAME CHANGED SMARTCLEAN SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 09/07/09 |
| 24/03/0924 March 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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