SMART NEW PROJECTS LTD

Company Documents

DateDescription
20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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26/01/2226 January 2022 Change of details for Mr John David Arthur as a person with significant control on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Mr John David Arthur on 2022-01-26

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26/01/2226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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26/01/2226 January 2022 Secretary's details changed for Mr John David Arthur on 2022-01-26

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/04/1924 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID ARTHUR / 24/04/2019

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ARTHUR / 24/04/2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 COMPANY NAME CHANGED SMART NEW SOFTWARE LIMITED CERTIFICATE ISSUED ON 11/10/18

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 115 BELLE HILL BEXHILL TN40 2AP

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/01/1131 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/12/0914 December 2009 SAIL ADDRESS CREATED

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14/12/0914 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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14/12/0914 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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08/12/088 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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