A&B SMART MATERIALS LIMITED

Company number 14535695 ·

Active

25 filings

Date Filing
28 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
7 Jan 2026 Change of details for Mr Amaury Charles J Van Trappen De Buggenoms as a person with significant control on 2025-12-24 · 2 pages View document
7 Jan 2026 Director's details changed for Mr Amaury Charles J Van Trappen De Buggenoms on 2025-12-24 · 2 pages View document
5 Jan 2026 Resolutions · 4 pages View document
5 Jan 2026 Memorandum and Articles of Association · 71 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Dec 2025 Statement of capital following an allotment of shares on 2025-12-09 · 3 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-02 with updates · 5 pages View document
18 Dec 2025 Director's details changed for Dr Benjamin David White on 2025-12-02 · 2 pages View document
16 Dec 2025 Statement of capital following an allotment of shares on 2025-11-20 · 3 pages View document
16 Dec 2025 Statement of capital following an allotment of shares on 2025-11-25 · 3 pages View document
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Confirmation statement made on 2024-12-02 with updates · 4 pages View document
28 Nov 2024 Registered office address changed from Stevens Farm Hazeley Lea Hartley Wintney Hook RG27 8nd England to Centre for Innovation & Enterprise Begbroke Science Park Begbroke Hill Kidlington Oxfordshire OX5 1PF on 2024-11-28 · 1 page View document
23 Oct 2024 Statement of capital following an allotment of shares on 2023-12-20 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Dec 2023 Director's details changed for Mr Benjamin David White on 2023-12-24 · 2 pages View document
24 Dec 2023 Confirmation statement made on 2023-12-11 with updates · 3 pages View document
14 Feb 2023 Resolutions · 4 pages View document
14 Feb 2023 Resolutions View document
14 Feb 2023 Memorandum and Articles of Association · 9 pages View document
14 Feb 2023 Resolutions View document
14 Feb 2023 Resolutions View document
12 Dec 2022 Incorporation · 13 pages View document