SMART AUTO SERVICES LIMITED

Company number 03012747 ·

Active

97 filings

Date Filing
25 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
28 Jan 2026 Register inspection address has been changed from Flat 2 56 High Street Maldon CM9 5PN England to 168 Wantz Road Maldon CM9 5DG · 1 page View document
28 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
27 Dec 2025 Registered office address changed from Flat 2 56 Flat 2 56 High Street Maldon Essex CM9 5PN United Kingdom to 168 Wantz Road Maldon CM9 5DG on 2025-12-27 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-23 with updates · 5 pages View document
15 Jan 2025 Register inspection address has been changed to Flat 2 56 High Street Maldon CM9 5PN · 1 page View document
15 Jan 2025 Register(s) moved to registered inspection location Flat 2 56 High Street Maldon CM9 5PN · 1 page View document
14 Jan 2025 Elect to keep the directors' residential address register information on the public register · 1 page View document
14 Jan 2025 Withdrawal of the directors' residential address register information from the public register · 1 page View document
6 Jan 2025 Registered office address changed from 33 Connaught Way Billericay Essex CM12 0UN to Flat 2 56 Flat 2 56 High Street Maldon Essex CM9 5PN on 2025-01-06 · 1 page View document
6 Jan 2025 Termination of appointment of Donna Louise Ager as a secretary on 2024-09-20 · 1 page View document
6 Jan 2025 Termination of appointment of Donna Ager as a director on 2024-09-20 · 1 page View document
20 Sep 2024 Cessation of Donna Ager as a person with significant control on 2024-09-20 · 1 page View document
3 Jun 2024 Notification of Donna Ager as a person with significant control on 2024-06-03 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
6 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
8 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Mar 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
12 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
25 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL AGER / 29/01/2010 View document
8 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
21 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / DONNA AGER / 16/01/2009 View document
21 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AGER / 16/01/2009 View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
12 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
3 Jul 2006 DELIVERY EXT'D 3 MTH 31/01/06 View document
1 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
23 Nov 2004 DELIVERY EXT'D 3 MTH 31/01/04 View document
24 Jun 2004 COMPANY NAME CHANGED KREMER DESIGN LIMITED CERTIFICATE ISSUED ON 24/06/04 View document
16 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
21 May 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
26 Jan 2003 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS; AMEND View document
2 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
8 Sep 2002 NEW SECRETARY APPOINTED View document
8 Sep 2002 SECRETARY RESIGNED View document
20 Mar 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
18 Jul 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
1 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 31/01/99 View document
6 Mar 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
11 Mar 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
13 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 20 CROWN ROAD BILLERICAY ESSEX CM11 2AE View document
13 May 1998 287 · 1 page View document
24 Mar 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View document
2 Dec 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
20 Mar 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
26 Nov 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
26 Feb 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
2 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1995 REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
2 Mar 1995 287 View document
2 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document