SMART PAYMENTS LIMITED

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DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-14 with no updates

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10/04/2510 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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20/12/2420 December 2024 Termination of appointment of Michael James Henricks as a director on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of David Wirta as a director on 2024-12-20

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20/12/2420 December 2024 Appointment of Mr Nicholas Grant Laird as a director on 2024-12-20

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20/12/2420 December 2024 Appointment of Mr Marc Stuart Robinson as a director on 2024-12-20

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20/12/2420 December 2024 Appointment of Mr Adam Alexander Brothers as a director on 2024-12-20

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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24/06/2424 June 2024 Confirmation statement made on 2024-06-14 with no updates

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14/06/2414 June 2024 Director's details changed for Mr David Wirta on 2024-06-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Accounts for a small company made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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15/06/2315 June 2023 Director's details changed for Mr David Wirta on 2023-06-14

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31/03/2331 March 2023 Termination of appointment of Richard Grazier as a director on 2023-03-31

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28/03/2328 March 2023 Appointment of Mr Michael James Henricks as a director on 2023-03-27

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27/03/2327 March 2023 Change of details for Community Brands Uk Holdings Limited as a person with significant control on 2022-09-21

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12/01/2312 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022

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28/09/2228 September 2022

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28/09/2228 September 2022 Statement of capital on 2022-09-28

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Accounts for a small company made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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16/03/2116 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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

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21/08/2021 August 2020 DIRECTOR APPOINTED SHARON LOVE

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WIRTA

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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

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31/10/1931 October 2019 DIRECTOR APPOINTED RICHARD GRAZIER

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29/10/1929 October 2019 CESSATION OF MICHAEL BRANCA AS A PSC

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29/10/1929 October 2019 DIRECTOR APPOINTED DAVID WIRTA

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANCA

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13/09/1913 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / EDUCATION BRANDS T2P HOLDINGS LIMITED / 04/04/2019

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

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 21 HIGH VIEW CLOSE HAMILTON LEICESTER LE4 9LJ

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/08/182 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRANCA

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02/08/182 August 2018 CESSATION OF SCOTT TAPP AS A PSC

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02/08/182 August 2018 DIRECTOR APPOINTED MR MICHAEL BRANCA

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT TAPP

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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16/04/1816 April 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY

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

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT TAPP

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA MARIE HOOK

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUCATION BRANDS T2P HOLDINGS LIMITED

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31/08/1731 August 2017 DIRECTOR APPOINTED MRS LYDIA MARIE HOOK

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31/08/1731 August 2017 DIRECTOR APPOINTED MR SCOTT TAPP

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR URESH NAIK

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR SURESH PATEL

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30/08/1730 August 2017 CESSATION OF URESH NAIK AS A PSC

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30/08/1730 August 2017 CESSATION OF SURESH PATEL AS A PSC

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URESH NAIK

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESH PATEL

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR URESH NAIK / 01/07/2016

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH PATEL / 07/07/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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07/07/167 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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13/02/1613 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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19/06/1519 June 2015 PREVEXT FROM 30/09/2014 TO 31/10/2014

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1424 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/10/1110 October 2011 PREVSHO FROM 30/06/2012 TO 30/09/2011

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/09/1129 September 2011 PREVSHO FROM 30/06/2012 TO 30/06/2011

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08/09/118 September 2011 COMPANY NAME CHANGED SCHOOLMONEY LIMITED CERTIFICATE ISSUED ON 08/09/11

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22/06/1122 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 100

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22/06/1122 June 2011 DIRECTOR APPOINTED MR SURESH PATEL

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22/06/1122 June 2011 DIRECTOR APPOINTED MR URESH NAIK

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN

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