SMART COMPONENT TECHNOLOGIES LIMITED

Company number 07879182 ·

Active

101 filings

Date Filing
16 Jul 2026 Resolutions · 2 pages View document
9 Jul 2026 Statement of capital following an allotment of shares on 2026-06-30 · 4 pages View document
26 Jun 2026 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
27 May 2026 Compulsory strike-off action has been discontinued View document
27 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
18 Jul 2025 Confirmation statement made on 2025-07-17 with updates · 4 pages View document
18 Jul 2025 Change of details for Severn Glocon Limited as a person with significant control on 2025-02-06 · 2 pages View document
6 Feb 2025 Change of details for Leap Technologies Ltd as a person with significant control on 2020-02-05 · 2 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
23 Jan 2025 Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ · 1 page View document
23 Jan 2025 Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ · 1 page View document
18 Oct 2024 Registered office address changed from 320 Innovation Centre Cambridge Science Park Milton Cambridge CB4 0WG England to Unit 19 Innovation Centre 320 Cambridge Science Park Milton Cambridge CB4 0WG on 2024-10-18 · 1 page View document
4 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
27 Jan 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
17 Jan 2022 Cessation of Maurice Mortimer Critchley as a person with significant control on 2022-01-14 · 1 page View document
17 Jan 2022 Cessation of Andrew Mcconnell as a person with significant control on 2022-01-14 · 1 page View document
17 Jan 2022 Cessation of Roger John Bromley as a person with significant control on 2022-01-14 · 1 page View document
17 Jan 2022 Cessation of Robert Lynton Howells as a person with significant control on 2022-01-14 · 1 page View document
17 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 4 pages View document
12 Jan 2022 Statement of capital following an allotment of shares on 2021-06-18 · 3 pages View document
12 Jan 2022 Termination of appointment of Andrew Mcconnell as a director on 2021-12-31 · 1 page View document
12 Jan 2022 Appointment of Mr Nicholas Koiza as a director on 2022-01-12 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Apr 2021 Registered office address changed from , Cooper Buildings Arundel Street, Sheffield, S1 2NS, England to Unit 19 Innovation Centre 320 Cambridge Science Park Milton Cambridge CB4 0WG on 2021-04-29 · 1 page View document
20 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN FINDLAY View document
9 Jul 2020 CESSATION OF COLIN ARCHIBALD FINDLAY AS A PSC View document
9 Jul 2020 SECRETARY APPOINTED MR MAURICE MORTIMER CRITCHLEY View document
9 Jul 2020 APPOINTMENT TERMINATED, SECRETARY COLIN FINDLAY View document
18 Feb 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM C/O C/O SEVERN GLOCON LTD C/O SEVERN GLOCON LTD OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF ENGLAND View document
18 Feb 2020 Registered office address changed from , C/O C/O Severn Glocon Ltd, C/O Severn Glocon Ltd Olympus Park, Quedgeley, Gloucester, Gloucestershire, GL2 4NF, England to Unit 19 Innovation Centre 320 Cambridge Science Park Milton Cambridge CB4 0WG on 2020-02-18 · 1 page View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 02/12/19 STATEMENT OF CAPITAL GBP 929.3 View document
30 Nov 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Feb 2019 05/02/19 STATEMENT OF CAPITAL GBP 829.3 View document
14 Feb 2019 05/02/19 STATEMENT OF CAPITAL GBP 829.3 View document
13 Feb 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ROGER BROMLEY View document
14 Jan 2019 SECRETARY APPOINTED MR COLIN ARCHIBALD FINDLAY View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYNTON HOWELLS / 03/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CESSATION OF GREGORY DOUGLAS HORLER AS A PSC View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY HORLER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, NO UPDATES View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Feb 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Apr 2015 DIRECTOR APPOINTED MR MAURICE MORTIMER CRITCHLEY View document
21 Apr 2015 ADOPT ARTICLES 30/03/2015 View document
15 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078791820001 View document
15 Apr 2015 DIRECTOR APPOINTED MR COLIN ARCHIBALD FINDLAY View document
10 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 162.6 View document
9 Apr 2015 Registered office address changed from , 3M Buckley Innovation Centre Firth Street, Huddersfield, West Yorkshire, HD1 3DB to Unit 19 Innovation Centre 320 Cambridge Science Park Milton Cambridge CB4 0WG on 2015-04-09 · 1 page View document
9 Apr 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3DB View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Sep 2014 DIRECTOR APPOINTED DR GREGORY DOUGLAS HORLER View document
11 Jun 2014 DIRECTOR APPOINTED MR ANDREW MCCONNELL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 May 2013 DIRECTOR APPOINTED MR ROBERT HOWELLS View document
20 May 2013 DIRECTOR APPOINTED MR ANDREW DAVID BALL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELLS View document
13 Nov 2012 DIRECTOR APPOINTED PROFESSOR ANDREW DAVID BALL View document
13 Nov 2012 DIRECTOR APPOINTED ROBERT LYNTON HOWELLS View document
13 Nov 2012 ADOPT ARTICLES 30/10/2012 View document
13 Nov 2012 Registered office address changed from , C/O Roger Bromley, Lower Lodge Chorley Old Road, Horwich, Bolton, Greater Manchester, BL6 6RF, England on 2012-11-13 · 2 pages View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM C/O ROGER BROMLEY LOWER LODGE CHORLEY OLD ROAD HORWICH BOLTON GREATER MANCHESTER BL6 6RF ENGLAND View document
13 Nov 2012 31/10/12 STATEMENT OF CAPITAL GBP 121.90 View document
13 Nov 2012 SECRETARY APPOINTED PROFESSOR ROGER JOHN BROMLEY View document
18 Apr 2012 DIRECTOR APPOINTED PROFESSOR ANDREW DAVID BALL View document
14 Apr 2012 DIRECTOR APPOINTED MR ROBERT LYNTON HOWELLS View document
12 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document