SMART FACILITIES LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 Application to strike the company off the register

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12/12/2212 December 2022 Confirmation statement made on 2022-12-01 with no updates

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15/09/2215 September 2022 Registered office address changed from 304 Portland Road Hove BN3 5LP England to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 2022-09-15

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17/05/2217 May 2022 Termination of appointment of Frederick John Bacon as a director on 2022-05-17

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17/05/2217 May 2022 Termination of appointment of John Patrick Bacon as a director on 2022-05-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Confirmation statement made on 2021-12-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 4 GRANGE ROAD SOUTHWICK BRIGHTON WEST SUSSEX BN42 4DQ

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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29/11/1929 November 2019 CESSATION OF HAMZAH KARKAR AS A PSC

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29/11/1929 November 2019 CESSATION OF PERTH MANAGEMENT LTD AS A PSC

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMART GROUP ENTERPRISES LIMITED

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERTH FACILITIES LTD

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30/01/1930 January 2019 CESSATION OF PERTH SECURITIES LIMITED AS A PSC

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30/01/1930 January 2019 CESSATION OF PERTH FACILITIES LTD AS A PSC

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30/01/1930 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERTH MANAGEMENT LTD

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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26/10/1826 October 2018 DIRECTOR APPOINTED MR FREDERICK JOHN BACON

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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26/11/1426 November 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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19/11/1319 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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