SMART-E (UK) LIMITED
Company number 03885453 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 4 pages | View document |
| 12 Dec 2025 | Registered office address changed from Old Gunn Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Change of details for Smart-E Solutions Limited as a person with significant control on 2025-09-05 · 2 pages | View document |
| 12 Dec 2025 | Director's details changed for Mr Jonathan George Lane on 2025-09-05 · 2 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 29 Nov 2024 | Change of details for Smart-E Solutions Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 26 Sep 2024 | Satisfaction of charge 038854530006 in full · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 4 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE LANE / 10/12/2020 | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ANNA LANE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / SMART-E SOLUTIONS LIMITED / 01/09/2019 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL RH1 6AA ENGLAND | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038854530006 | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 5 JAYES PARK COURTYARD SHEEP GREEN OCKLEY DORKING SURREY RH5 5RR | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | SAIL ADDRESS CHANGED FROM: HALE HOUSE BARNS OKEWOOD HIL DORKING SURREY RH5 5NA UNITED KINGDOM | View document |
| 4 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2014 | SECRETARY APPOINTED MRS ANNA CLARISSA LANE | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM HALE HOUSE BARNS, OKEWOODHILL OAKWOOD HILL DORKING SURREY RH5 5NA | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA LANE | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ANNA LANE | View document |
| 10 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVEY | View document |
| 3 Jul 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 20 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS LEVEY / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARISSA LANE / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE LANE / 18/12/2009 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEVEY / 30/06/2008 | View document |
| 29 Apr 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MRS ANNA CLARISSA LANE | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: RANMORE MANOR RANMORE COMMON DORKING SURREY RH5 6SX | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2006 | 90 @ £1 19/05/06 | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |