SMART CT LIMITED
Company number 04569616 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Termination of appointment of Kevin Kemp as a director on 2026-03-06 · 1 page | View document |
| 26 Jan 2026 | Full accounts made up to 2025-04-30 · 40 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 29 Jan 2025 | Full accounts made up to 2024-04-30 · 33 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 24 Sep 2024 | Appointment of Mr. Allen John Browning as a director on 2024-09-05 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Christopher John Farrell as a director on 2024-08-15 · 1 page | View document |
| 8 May 2024 | Certificate of change of name · 3 pages | View document |
| 5 Feb 2024 | Full accounts made up to 2023-04-30 · 33 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 6 Feb 2023 | Full accounts made up to 2022-04-30 · 27 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Andrew Rhys Morgan on 2022-03-14 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Mr Christopher John Farrell as a director on 2022-11-29 · 2 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 30 Mar 2022 | Registration of charge 045696160005, created on 2022-03-14 · 41 pages | View document |
| 30 Mar 2022 | Registration of charge 045696160006, created on 2022-03-14 · 41 pages | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 24 Mar 2022 | Resolutions · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 11 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 11 pages | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX UNITED KINGDOM | View document |
| 3 Feb 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2020 | ADOPT ARTICLES 28/10/2019 | View document |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 8 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045696160003 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / BARSTONE LIMITED / 29/11/2016 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DR | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 10 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 12 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 13 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 18 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 28 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 14 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 8 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 5 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED CAROLINE BILLING | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIT 5 CHANCERY GATE BUSINESS CENTRE RUSCOME PARK TWYFORD READING BERKS RG10 9LT | View document |
| 28 Feb 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | SECTION 320 APPROVAL 24/11/06 | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: HILL FARM HILL FARM LANE BINFIELD BERKSHIRE RG42 5NR | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | SHARES AGREEMENT OTC | View document |
| 13 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 6 WOODWARD GARDENS STANMORE MIDDLESEX HA7 3PY | View document |
| 15 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: MERE HOUSE, MERE PARK DEDEMERE MARLOW BUCKINGHAMSHIRE SL7 1PB | View document |
| 16 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 21 Nov 2002 | SECRETARY RESIGNED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |