SMART 3 SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Registration of charge 118958290003, created on 2024-09-30 |
| 04/07/244 July 2024 | Registered office address changed from Unit 5 Albert Edward House the Pavillions Preston Lancashire PR2 2YB England to New City House Ring Way Preston Lancashire PR1 1AF on 2024-07-04 |
| 20/06/2420 June 2024 | Notification of Robin Anthony Tillbrook as a person with significant control on 2024-01-05 |
| 20/06/2420 June 2024 | Notification of Anthony Ian Pickthall as a person with significant control on 2024-01-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Termination of appointment of Robin Anthony Tillbrook as a secretary on 2024-01-05 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 05/01/245 January 2024 | Registered office address changed from 4a Blundell Crescent Southport Merseyside PR8 4RF England to Unit 5 Albert Edward House the Pavillions Preston Lancashire PR2 2YB on 2024-01-05 |
| 05/01/245 January 2024 | Secretary's details changed for Mr Robin Anthony Tillbrook on 2024-01-01 |
| 05/01/245 January 2024 | Director's details changed for Mrs Ruth Anne Tillbrook on 2024-01-01 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
| 05/01/245 January 2024 | Change of details for Mrs Ruth Anne Tillbrook as a person with significant control on 2024-01-01 |
| 04/01/244 January 2024 | Certificate of change of name |
| 03/01/243 January 2024 | Cessation of Robin Anthony Tillbrook as a person with significant control on 2024-01-02 |
| 03/01/243 January 2024 | Termination of appointment of Robin Anthony Tillbrook as a director on 2024-01-02 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Certificate of change of name |
| 18/09/2318 September 2023 | Registered office address changed from The Royal Arms Tockholes Road Tockholes Darwen Lancashire BB3 0PA England to 4a Blundell Crescent Southport Merseyside PR8 4RF on 2023-09-18 |
| 18/07/2318 July 2023 | Satisfaction of charge 118958290002 in full |
| 18/07/2318 July 2023 | Satisfaction of charge 118958290001 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Notification of Ruth Anne Tillbrook as a person with significant control on 2021-08-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118958290002 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118958290001 |
| 21/03/1921 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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