SMART PROCESS & CONTROL LTD
Company number 07959147 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 4 pages | View document |
| 9 Mar 2026 | Notification of The South Group One Holdings Ltd as a person with significant control on 2026-02-27 · 2 pages | View document |
| 9 Mar 2026 | Cessation of Steven William South as a person with significant control on 2026-02-27 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 16 pages | View document |
| 23 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 6 Aug 2024 | Change of details for Mr Steven William South as a person with significant control on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr Steven William South on 2024-08-06 · 2 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 18 Jun 2020 | SECOND FILED SH01 - 09/07/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | CESSATION OF GRAHAM FREDERICK LOCKHART AS A PSC | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 23 Jul 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079591470002 | View document |
| 11 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Sep 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 77 | View document |
| 13 Sep 2018 | STATEMENT BY DIRECTORS | View document |
| 13 Sep 2018 | SOLVENCY STATEMENT DATED 13/08/18 | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKHART | View document |
| 30 Aug 2018 | REDUCE ISSUED CAPITAL 13/08/2018 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 25 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079591470001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079591470002 | View document |
| 27 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079591470001 | View document |
| 18 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 154 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OMOKANJUOLA / 02/01/2015 | View document |
| 3 Sep 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 153 | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 26 Jun 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR GRAHAM LOCKHART | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 29 WOODMAN STREET ROYAL DOCKS, LONDON LONDON E16 2NU UNITED KINGDOM | View document |
| 2 Jul 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 21 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |