SMART RTMS LIMITED
Company number 09921994 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Cessation of Neurocare Group Ag as a person with significant control on 2024-07-12 · 1 page | View document |
| 24 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Aug 2026 | Appointment of Miss Athana Thangarajah as a director on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Termination of appointment of Gerard Hugh Barnes as a director on 2026-08-20 · 1 page | View document |
| 24 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 19 Jan 2026 | Termination of appointment of Leigh Anthony Neal as a director on 2026-01-06 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 6 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-18 · 2 pages | View document |
| 18 Jul 2024 | Notification of Neurocare Group Ag as a person with significant control on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Termination of appointment of Johannes Leonard Falkenburg as a director on 2024-07-12 · 1 page | View document |
| 15 Jul 2024 | Appointment of Mr Norman Friedrich Erhard as a director on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Termination of appointment of Nicholas Xavier Gwinnett Sharp as a director on 2024-07-12 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 6 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 25 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-20 · 3 pages | View document |
| 9 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-13 with updates · 5 pages | View document |
| 2 Jan 2024 | Cessation of Leigh Anthony Neal as a person with significant control on 2023-12-31 · 1 page | View document |
| 2 Jan 2024 | Cessation of Gerard Hugh Barnes as a person with significant control on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Termination of appointment of Eric Wilkinson as a director on 2023-11-23 · 1 page | View document |
| 22 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 3 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 3 Dec 2019 | ADOPT ARTICLES 08/10/2019 | View document |
| 29 Nov 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 639.11 | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROCYN-JONES | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED DR SYLVIA TANG | View document |
| 1 Nov 2019 | 28/10/18 STATEMENT OF CAPITAL GBP 639.11 | View document |
| 31 Oct 2019 | 08/10/2019 | View document |
| 9 Sep 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 539.423 | View document |
| 12 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR JUSTIN ROCYN-JONES | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR NICHOLAS XAVIER GWINNETT SHARP | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR JOHANNES LEONARD FALKENBURG | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR ERIC WILKINSONS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD HUGH BARNES | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 24 Dec 2018 | CESSATION OF JANE YVONNE BARNES AS A PSC | View document |
| 20 Sep 2018 | ADOPT ARTICLES 26/07/2018 | View document |
| 20 Sep 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 514.12 | View document |
| 20 Sep 2018 | SUB-DIVISION 26/07/18 | View document |
| 20 Sep 2018 | RE-SUB DIV 26/07/2018 | View document |
| 9 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | Registered office address changed from , Mike Parker P O Box 3627, Bourne End, Buckinghamshire, SL8 5GQ, United Kingdom to Unit 9 Cirencester Business Park Tetbury Road Cirencester GL7 6JJ on 2018-01-15 · 1 page | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM MIKE PARKER P O BOX 3627 BOURNE END BUCKINGHAMSHIRE SL8 5GQ UNITED KINGDOM | View document |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 14 Jan 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 457 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Jun 2017 | DIRECTOR APPOINTED DR LEIGH ANTHONY NEAL | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 5 Jul 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 399 | View document |
| 18 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |