SMART SOLUTIONS (SCM) LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-23 with no updates

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13/02/2513 February 2025 Total exemption full accounts 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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28/04/2428 April 2024 Confirmation statement made on 2024-04-23 with no updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-12-31

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

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-23 with no updates

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

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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

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17/06/2117 June 2021 31/12/20 TOTAL EXEMPTION FULL

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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

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22/06/2022 June 2020 31/12/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY LITTMAN

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MARTIN CRAIG WILSON / 01/05/2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 DIRECTOR APPOINTED WENDY LITTMAN

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

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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19/04/1819 April 2018 31/12/17 UNAUDITED ABRIDGED

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08/04/188 April 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY LITTMAN

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08/04/188 April 2018 PSC'S CHANGE OF PARTICULARS / MARTIN CRAIG WILSON / 08/04/2018

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08/04/188 April 2018 CESSATION OF WENDY LITTMAN AS A PSC

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

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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18/08/1718 August 2017 31/12/16 UNAUDITED ABRIDGED

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

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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30/11/1530 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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01/12/141 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 26 November 2013 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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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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28/11/1228 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/05/1116 May 2011 DIRECTOR APPOINTED WENDY LITTMAN

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16/05/1116 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 2

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18/12/1018 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/03/109 March 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRAIG WILSON / 26/11/2009

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09/12/099 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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