SME-SMARTSOLUTIONS LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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24/09/2424 September 2024 Confirmation statement made on 2024-09-15 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-09-30

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11/11/2211 November 2022 Confirmation statement made on 2022-09-15 with no updates

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06/10/226 October 2022 Registered office address changed from 3 Hurst Lea Court Alderley Edge Cheshire SK9 7QF to 4 Fairfield Gardens Brook Lane Alderley Edge SK9 7QG on 2022-10-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with no updates

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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01/07/181 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/10/1512 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/10/1311 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALARIC SHUTT / 17/10/2012

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17/10/1217 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/11/1118 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALARIC SHUTT / 01/09/2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 1 THORNFIELD WILMSLOW ROAD ALDERLEY EDGE CHESHIRE SK9 7QL

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/11/0930 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY LINDA SHUTT

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/05/0711 May 2007 RETURN MADE UP TO 15/09/06; NO CHANGE OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 NC INC ALREADY ADJUSTED 19/09/04

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06/12/046 December 2004 £ NC 100/10000 19/09/04

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 5 ALDERS END LANE HARPENDEN HERTFORDSHIRE AL5 2HL

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 COMPANY NAME CHANGED SME-SMARTSOLUTION LTD CERTIFICATE ISSUED ON 23/09/04

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23/09/0423 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 5 ALDERS END LANE, HARPENDEN HARPENDEN HERTFORDSHIRE AL5 2HL

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15/09/0415 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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