THE SMART PLATFORM GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Purchase of own shares. |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2023-12-31 |
| 04/03/254 March 2025 | Termination of appointment of Christopher Michael Searle as a director on 2025-02-28 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2024-05-31 |
| 13/06/2413 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 25/01/2325 January 2023 | Change of details for Burtco Limited as a person with significant control on 2022-12-31 |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MISS JOANNE ELIZABETH ROGERS |
| 09/08/209 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SEARLE / 31/07/2020 |
| 09/08/209 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SEARLE / 31/07/2020 |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY BURT / 05/01/2017 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/03/165 March 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 26223 |
| 21/08/1521 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/03/156 March 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 26208 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 06/04/146 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 26203 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1322 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 04/09/124 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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