SMART ELECTRONIC TECHNOLOGIES LTD
Company number 04437964 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Accounts for a medium company made up to 2025-10-31 · 22 pages | View document |
| 25 Jun 2026 | Statement of company's objects · 2 pages | View document |
| 24 Jun 2026 | Registration of charge 044379640003, created on 2026-06-23 · 70 pages | View document |
| 7 May 2026 | Satisfaction of charge 044379640002 in full · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 Aug 2025 | Full accounts made up to 2024-10-31 | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 19 Jul 2024 | Full accounts made up to 2023-10-31 · 19 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Jan 2024 | Resolutions · 3 pages | View document |
| 1 Aug 2023 | Full accounts made up to 2022-10-31 · 21 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 22 Sep 2022 | Appointment of Mr Stephen Dines as a director on 2022-09-22 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 12 Jan 2022 | Registered office address changed from Stableway North Street Winkfield Windsor SL4 4SY England to Unit 3 Western Road Bracknell RG12 1RW on 2022-01-12 · 1 page | View document |
| 15 Oct 2021 | Resolutions | View document |
| 15 Oct 2021 | Resolutions · 2 pages | View document |
| 15 Oct 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Oct 2021 | Cessation of Paul Robert Daly as a person with significant control on 2021-04-22 · 1 page | View document |
| 4 Oct 2021 | Cessation of Paul Robert Daly as a person with significant control on 2021-04-22 · 1 page | View document |
| 4 Oct 2021 | Notification of Esl Holdings Limited as a person with significant control on 2021-04-22 · 2 pages | View document |
| 4 Oct 2021 | Cessation of Mandy Daly as a person with significant control on 2021-04-22 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Perry Kenneth Day as a director on 2021-09-10 · 1 page | View document |
| 27 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 9 pages | View document |
| 29 Jun 2021 | Second filing of Confirmation Statement dated 2021-05-12 · 4 pages | View document |
| 14 May 2021 | Confirmation statement made on 2021-05-12 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Jun 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT DALY | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM NORTH STREET WINKFIELD WINDSOR BERKSHIRE SL4 4SY | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jun 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 11000 | View document |
| 13 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 25 May 2016 | INCREASE AUTHORISED SHARE CAPITAL 15/04/2016 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044379640001 | View document |
| 1 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR PAUL ROBERT DALY | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Aug 2014 | DIRECTOR APPOINTED MR PERRY KENNETH DAY | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMB | View document |
| 4 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PERRY DAY | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY PETER FALK | View document |
| 4 Jun 2014 | SAIL ADDRESS CHANGED FROM: C/O SET STABLEWAY NORTH ST WINGFIELD WINDSOR ENGLAND SL4 4SY ENGLAND | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FALK | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES LAMB | View document |
| 19 Aug 2011 | SECRETARY APPOINTED PETER DACRE FALK | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 13 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 7400 | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED PERRY KENNETH DAY | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SMART ELECTRONIC TECHNOLOGIES LTD | View document |
| 2 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 17 Dec 2009 | CORPORATE DIRECTOR APPOINTED SMART ELECTRONIC TECHNOLOGIES LTD | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, 4 FARM WALK, LONDON, NW11 7TP | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Oct 2004 | COMPANY NAME CHANGED CASTLE ADVANCED TECHOLOGIES LTD CERTIFICATE ISSUED ON 12/10/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | SHARES AGREEMENT OTC | View document |
| 15 Apr 2003 | RESCINDING 882 ISS 19/07/02 | View document |
| 14 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 1 Nov 2002 | NC INC ALREADY ADJUSTED 20/09/02 | View document |
| 1 Nov 2002 | £ NC 1000/8220 20/09/0 | View document |
| 14 Oct 2002 | COMPANY NAME CHANGED CYCREST LIMITED CERTIFICATE ISSUED ON 14/10/02 | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: SECOND FLOOR 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 1AE | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | View document |
| 14 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |