SMART EPOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Micro company accounts made up to 2024-11-30 |
| 08/04/258 April 2025 | Change of details for Mr Simon Underhill as a person with significant control on 2025-04-02 |
| 07/04/257 April 2025 | Director's details changed for Mr Simon Underhill on 2025-04-02 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-11-30 |
| 01/02/241 February 2024 | Second filing of Confirmation Statement dated 2023-12-02 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2023-01-01 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/07/2314 July 2023 | Micro company accounts made up to 2022-11-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/10/2113 October 2021 | Director's details changed for Mr Callum Jay Heron on 2021-10-12 |
| 13/10/2113 October 2021 | Change of details for Mr Callum Jay Heron as a person with significant control on 2021-10-12 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 11/06/2011 June 2020 | CESSATION OF PINFIELDS IT LIMITED AS A PSC |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON UNDERHILL |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN ENGLAND |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM UNIT 60 SUGARBROOK ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE B60 3DN ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON UNDERHILL / 10/12/2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINFIELDS IT LIMITED |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CALLUM JAY HERON / 13/09/2017 |
| 19/09/1719 September 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 200 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR SIMON UNDERHILL |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 29 ALL SAINTS AVENUE BEWDLEY WORCESTERSHIRE DY12 1EG |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/11/143 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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