SMART FT LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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12/09/2312 September 2023 Sub-division of shares on 2023-09-01

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06/09/236 September 2023 Director's details changed for Mr Nicholas James Mchale on 2023-08-31

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06/09/236 September 2023 Change of details for Mrs Charlotte Emily Hellewell as a person with significant control on 2023-09-01

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06/09/236 September 2023 Change of details for Mr Paul Hellewell as a person with significant control on 2023-09-01

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06/09/236 September 2023 Change of details for Mr Nicholas James Mchale as a person with significant control on 2023-09-01

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17/04/2317 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/09/2214 September 2022 Cessation of Hayley Louise Surman as a person with significant control on 2022-09-08

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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14/09/2214 September 2022 Change of details for Mr Nicholas James Mchale as a person with significant control on 2022-09-08

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-01 with updates

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY LOUISE SURMAN

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL HELLEWELL / 25/10/2019

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCHALE / 25/10/2019

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04/11/194 November 2019 DIRECTOR APPOINTED MISS HAYLEY LOUISE SURMAN

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04/11/194 November 2019 DIRECTOR APPOINTED MRS CHARLOTTE EMILY HELLEWELL

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE EMILY HELLEWELL

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCHALE / 01/06/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCHALE / 01/06/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HELLEWELL / 18/11/2017

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL HELLEWELL / 18/11/2017

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCHALE / 29/09/2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HELLEWELL / 29/09/2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCHALE / 29/09/2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/02/163 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCHALE / 01/11/2015

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/09/1510 September 2015 COMPANY NAME CHANGED N J MCHALE ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 10/09/15

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUXTABLE / 01/06/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRANKS

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05/02/155 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRANKS / 01/01/2014

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21/03/1421 March 2014 01/08/13 STATEMENT OF CAPITAL GBP 100

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUXTABLE / 01/01/2014

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCHALE / 01/01/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/03/1326 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCHALE / 26/03/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 17A ALBERT RD BRACKNELL BERKSHIRE RG42 2AG ENGLAND

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07/06/127 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/03/1228 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRANKS / 01/02/2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUXTABLE / 01/02/2012

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10/01/1210 January 2012 DIRECTOR APPOINTED MR PAUL HUXTABLE

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10/01/1210 January 2012 DIRECTOR APPOINTED MR MICHAEL STRANKS

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09/01/129 January 2012 01/01/12 STATEMENT OF CAPITAL GBP 3

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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22/02/1022 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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