SMART AGENT LIMITED
Company number 03949455 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Sep 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 11 Aug 2018 | PREVEXT FROM 31/01/2018 TO 05/04/2018 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 6 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 30 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN GRIMLEY | View document |
| 20 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 94 BRIGHTON ROAD LANCING WEST SUSSEX BN15 8LW | View document |
| 29 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRIMLEY / 29/07/2012 | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRIMLEY / 01/07/2011 | View document |
| 19 Mar 2012 | SAIL ADDRESS CHANGED FROM: A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 7 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | PREVSHO FROM 28/02/2008 TO 31/01/2008 | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED HELEN GRIMLEY | View document |
| 4 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR | View document |
| 6 Jun 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |