SMART AUTHENTICATION LTD
Company number 13091168 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 16 Feb 2026 | Termination of appointment of Roy Victor Warman as a director on 2026-01-14 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-26 with updates · 4 pages | View document |
| 8 Apr 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-08 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-31 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Roy Victor Warman on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Mr Colin Kirmond Dobson as a person with significant control on 2024-04-15 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Colin Kirmond Dobson on 2024-04-15 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 4 pages | View document |
| 28 Nov 2023 | Appointment of Mr Edmund James May as a director on 2023-11-20 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Jan 2023 | Change of details for Mr Colin Kirmond Dobson as a person with significant control on 2023-01-01 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Colin Kirmond Dobson on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Cessation of Neil Richard Corbett as a person with significant control on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Notification of Colin Kirmond Dobson as a person with significant control on 2022-11-09 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 21 Feb 2022 | Appointment of Mr Robert Andrew Fulton as a director on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mr Colin Kirmond Dobson as a director on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mr Roy Victor Warman as a director on 2022-02-21 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Neil Richard Corbett as a secretary on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Colin Kirmond Dobson as a director on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Roy Victor Warman as a director on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Robert Andrew Fulton as a director on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Cessation of Colin Kirmond Dobson as a person with significant control on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Denis Michael Patrick Sepstone Daly as a director on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MICHAEL PATRICK SHEPSTONE DALY / 26/03/2021 | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MR ROBERT ANDREW FULTON | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MR DENIS MICHAEL PATRICK SHEPSTONE DALY | View document |
| 11 Jan 2021 | DIRECTOR APPOINTED MR JOHN TAYLOR HOLMES | View document |
| 7 Jan 2021 | SECRETARY APPOINTED MR NEIL RICHARD CORBETT | View document |
| 18 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |