SMART LOGISTICS MANAGER LTD
Company number 11997102 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | RP01CS01 · 6 pages | View document |
| 14 May 2026 | Termination of appointment of Simon Nicholas Blunt as a secretary on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Appointment of Helen Jane Light as a secretary on 2026-05-14 · 2 pages | View document |
| 12 Feb 2026 | Current accounting period extended from 2026-03-31 to 2026-06-30 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 8 Jan 2026 | Appointment of Mr Ian William David Truesdale as a director on 2025-12-20 · 2 pages | View document |
| 8 Jan 2026 | Appointment of Simon Nicholas Blunt as a secretary on 2025-12-20 · 2 pages | View document |
| 8 Jan 2026 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY England to Ditton Park Riding Court Road Datchet Slough SL3 9GL on 2026-01-08 · 1 page | View document |
| 8 Jan 2026 | Appointment of Mr William Thomas Wright as a director on 2025-12-20 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Stephen Jack Ketteridge as a director on 2025-12-20 · 1 page | View document |
| 3 Jan 2026 | Resolutions · 2 pages | View document |
| 30 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 21 pages | View document |
| 23 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-23 · 2 pages | View document |
| 23 Dec 2025 | Change of details for Knw Holdings Limited as a person with significant control on 2023-02-02 · 2 pages | View document |
| 23 Dec 2025 | Notification of Knw Holdings Limited as a person with significant control on 2021-06-29 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr David Brian Northfield on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Stephen Jack Ketteridge on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Ben Weldon on 2025-10-02 · 2 pages | View document |
| 20 May 2025 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 4 Sep 2024 | Registered office address changed from C/O Band 111 Charterhouse Street London EC1M 6AW England to 7 st John's Road Harrow Middlesex HA1 2EY on 2024-09-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 2 Aug 2023 | Registered office address changed from Unit 15 Gateway 1000 Stevenage Hertfordshire SG1 2FP United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 2023-08-02 · 1 page | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 May 2023 | Termination of appointment of Daniel Bull as a director on 2023-05-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 5 May 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 | View document |
| 15 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |