SMART ELECTRONICS LTD
Company number 08776568 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Registered office address changed from Stamford House Northenden Road Sale Cheshire M33 2DH to 3, Office 206 Admiral Way, the Doxford Works Doxford International Business Park Sunderland SR3 3XW on 2026-09-17 · 3 pages | View document |
| 15 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Apr 2026 | Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2026-04-15 · 3 pages | View document |
| 15 Apr 2026 | Resolutions · 1 page | View document |
| 15 Apr 2026 | Declaration of solvency · 6 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Feb 2025 | Termination of appointment of Olga Ghazaryan as a director on 2025-02-28 · 1 page | View document |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 3 Nov 2020 | DIRECTOR APPOINTED MRS OLGA GHAZARYAN | View document |
| 16 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ARDEN | View document |
| 16 Oct 2020 | DIRECTOR APPOINTED MRS ANNA ARDEN | View document |
| 16 Oct 2020 | CESSATION OF ANNIE KING-UNDERWOOD AS A PSC | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNIE KING-UNDERWOOD | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR DH5 9HW | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 14 Oct 2014 | PREVSHO FROM 30/11/2014 TO 30/04/2014 | View document |
| 14 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM OFFICE 34 67 68 HATTON GARDEN LONDON EC1N 8JY ENGLAND | View document |
| 10 Oct 2014 | COMPANY NAME CHANGED THE SMART ELECTRONICS (UK) LTD CERTIFICATE ISSUED ON 10/10/14 | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MRS ANNIE KING-UNDERWOOD | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JAEGYOUNG ON | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR JAEGYOUNG ON | View document |
| 2 Jun 2014 | COMPANY NAME CHANGED BOOST YOUR SUCCESS LIMITED CERTIFICATE ISSUED ON 02/06/14 | View document |
| 15 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |