THE SMARTTHING LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-13 with no updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/12/2311 December 2023 Unaudited abridged accounts 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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18/05/2318 May 2023 Confirmation statement made on 2023-05-13 with no updates

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13/12/2213 December 2022 Unaudited abridged accounts made up to 2022-09-30

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08/11/228 November 2022 Director's details changed for Mr Warren Sherliker on 2021-04-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with no updates

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05/11/215 November 2021 Unaudited abridged accounts made up to 2021-09-30

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19/10/2119 October 2021 Change of details for Mr Warren Sherliker as a person with significant control on 2021-10-19

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

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14/12/2014 December 2020 30/09/20 UNAUDITED ABRIDGED

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05/10/205 October 2020 ARTICLES OF ASSOCIATION

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05/10/205 October 2020 ADOPT ARTICLES 16/09/2020

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

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28/09/2028 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CATHERINE SHERLIKER

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28/09/2028 September 2020 DIRECTOR APPOINTED MRS SARAH CATHERINE SHERLIKER

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / MR WARREN SHERLIKER / 16/09/2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 ADOPT ARTICLES 07/04/2020

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14/04/2014 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 100

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26/11/1926 November 2019 30/09/19 UNAUDITED ABRIDGED

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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 13/09/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS 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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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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15/09/1515 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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29/09/1429 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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19/09/1319 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WARREN SHERLIKER / 13/09/2010

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17/09/1017 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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13/09/0913 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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