SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Full accounts made up to 2024-04-30 |
| 28/04/2528 April 2025 | Satisfaction of charge 059826720004 in full |
| 28/04/2528 April 2025 | Satisfaction of charge 059826720001 in full |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 21/10/2421 October 2024 | Certificate of change of name |
| 12/03/2412 March 2024 | Appointment of Mr Oliver Jon Tedcastle as a director on 2024-02-22 |
| 20/02/2420 February 2024 | Appointment of Mr David Jonathan Russell as a director on 2023-06-13 |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 29/08/2329 August 2023 | Registration of charge 059826720005, created on 2023-08-24 |
| 25/11/2225 November 2022 | Full accounts made up to 2022-04-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 15/11/2115 November 2021 | Full accounts made up to 2021-04-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 17/12/1417 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | ADOPT ARTICLES 11/09/2014 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/12/1317 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE SHAUN KING / 26/10/2012 |
| 25/01/1325 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SHAUN KING / 26/10/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 26/10/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONATHAN BARTON / 26/10/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS OAKEY / 26/10/2012 |
| 26/01/1226 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/12/1120 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | SHARE AGREEMENT OTC |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | S-DIV 15/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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