CompaniesInTheUK

SMART-STORAGE LIMITED

Company number 05147638 ·

Active

152 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
24 Sep 2025 PARENT_ACC · 37 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
5 Aug 2024 Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page View document
21 Jul 2024 GUARANTEE2 · 3 pages View document
21 Jul 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 8 pages View document
21 Jul 2024 AGREEMENT2 · 1 page View document
21 Jul 2024 PARENT_ACC · 34 pages View document
25 Jun 2024 Memorandum and Articles of Association · 22 pages View document
25 Jun 2024 Resolutions · 3 pages View document
25 Jun 2024 Resolutions View document
14 Jun 2024 Termination of appointment of Neil Robin Crombie as a director on 2024-06-11 · 1 page View document
13 Jun 2024 Satisfaction of charge 051476380016 in full · 1 page View document
12 Jun 2024 Registration of charge 051476380017, created on 2024-06-11 · 63 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 5 pages View document
29 Feb 2024 Second filing of the annual return made up to 2014-06-08 · 19 pages View document
23 Feb 2024 Second filing of the annual return made up to 2014-06-08 · 19 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
2 Aug 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page View document
7 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
23 Jan 2020 A BUSDINESS TRANSFER AGREEMENT (THE "BT") BETWEEN THE COMPANY AND KANGAROO SELF STORAGE LIMITED FOR THE TRANSFERE BY THE COMPANY TO KSSL OF ALL TRADE, ASSETS AND LIABILITIES, FOR A PURCHASE PRICE EQUAL TO THE BOOK VALUE OF THE ASSETS AND LOAN AGREEMENT AND THE TRANSFER BY THE COMPANY OF THE ASSETS PURSUANT TO THE BTA TO KSSL, BEING A COMPANY CONNECTED WITH CERTAIN DIRECTORS, BE APPROVED 20/12/2019 View document
14 Nov 2019 SECRETARY APPOINTED KATHERINE ANN LODGE View document
2 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
24 Oct 2018 DIRECTOR APPOINTED MR NEIL ROBIN CROMBIE View document
17 Oct 2018 CURRSHO FROM 30/11/2018 TO 31/10/2018 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
20 Jun 2018 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
12 Apr 2018 ALTER ARTICLES 22/03/2018 View document
12 Apr 2018 ARTICLES OF ASSOCIATION View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051476380013 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051476380015 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051476380014 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051476380012 View document
28 Mar 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL STEVENS View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY View document
28 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON View document
27 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051476380016 View document
15 Mar 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 1 CANDY PARK NEW CHESTER ROAD BROMBROUGH WIRRAL CH62 3PE View document
22 Jun 2017 SAIL ADDRESS CHANGED FROM: 100 DERBY ROAD BOOTLE MERSEYSIDE L20 1BP UNITED KINGDOM View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
22 Jun 2017 Registered office address changed from , Unit 1 Candy Park, New Chester Road, Brombrough, Wirral, CH62 3PE to 41 Craven Road Broadheath Altrincham WA14 5HJ on 2017-06-22 · 1 page View document
17 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
27 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
24 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View document
18 Dec 2015 REDUCE ISSUED CAPITAL 26/11/2015 View document
18 Dec 2015 18/12/15 STATEMENT OF CAPITAL GBP 100 View document
18 Dec 2015 STATEMENT BY DIRECTORS View document
18 Dec 2015 SOLVENCY STATEMENT DATED 26/11/15 View document
22 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051476380015 View document
6 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View document
10 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
3 Jul 2014 Annual return made up to 2014-06-08 with full list of shareholders · 6 pages View document
3 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 May 2014 08/05/14 STATEMENT OF CAPITAL GBP 4129887 View document
23 May 2014 EXEMPTION FROM APPOINTING AUDITORS View document
22 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051476380014 View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRIDGES VENTURES LLP View document
22 May 2014 DIRECTOR APPOINTED MR TIMOTHY DANIEL MURPHY View document
12 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View document
12 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051476380013 View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRIDGES VENTURES LIMITED View document
1 May 2014 CORPORATE DIRECTOR APPOINTED BRIDGES VENTURES LLP View document
30 Apr 2014 AUDITOR'S RESIGNATION View document
29 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View document
18 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051476380012 View document
12 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYLES View document
3 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 View document
18 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
28 Jul 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
19 Jul 2011 ARTICLES OF ASSOCIATION View document
19 Jul 2011 ALTER ARTICLES 12/07/2011 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON View document
12 Jul 2011 CORPORATE DIRECTOR APPOINTED BRIDGES VENTURES LIMITED View document
14 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR CARL LAVIN View document
28 Mar 2011 DIRECTOR APPOINTED MR CARL LAVIN View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLYN MADDOX View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROD EDGE View document
26 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
23 Sep 2010 DIRECTOR APPOINTED MR ROD EDGE View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
21 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
17 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 Jun 2010 SAIL ADDRESS CREATED View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP WILSON / 08/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LUCY MADDOX / 08/06/2010 View document
17 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP WILSON / 08/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM WYLES / 08/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HARRINGTON / 08/06/2010 View document
9 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
8 Jun 2009 AMENDING 288A FOR CAROLYN MADDOX View document
18 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
16 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
12 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRINGTON / 16/01/2008 View document
13 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
16 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
31 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
27 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
17 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2007 NC INC ALREADY ADJUSTED 11/05/07 View document
15 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2007 DIRECTOR RESIGNED View document
1 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 2007 SECRETARY RESIGNED View document
26 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
24 May 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
22 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Mar 2006 NC INC ALREADY ADJUSTED 07/03/06 View document
20 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 NC INC ALREADY ADJUSTED 01/08/05 View document
8 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Mar 2006 £ NC 100000/150000 01/08 View document
8 Mar 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Aug 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
24 Aug 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 10 CURRER STREET BRADFORD BD1 5BA View document
24 Aug 2005 287 · 1 page View document
24 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 View document
29 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 SECRETARY RESIGNED View document
8 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document