SMART SYSTEM AV LTD
Company number 13070117 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR England to Unit 17, Newcourt Barton Clyst Road Topsham Exeter EX3 0DB on 2026-07-01 · 1 page | View document |
| 4 Jun 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 7 Dec 2025 | Director's details changed for Mr Joseph Ian Napper on 2025-12-07 · 2 pages | View document |
| 7 Nov 2025 | Registered office address changed from Unit 4 Brickyard Farm Whimple Exeter Devon EX5 2PR England to Queensgate House 48 Queen Street Exeter EX4 3SR on 2025-11-07 · 1 page | View document |
| 4 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 7 Feb 2025 | Change of details for Mr Joseph Ian Napper as a person with significant control on 2025-02-01 · 2 pages | View document |
| 7 Feb 2025 | Registered office address changed from The Mount Paris Street Exeter Devon EX1 2JY England to Unit 4 Brickyard Farm Whimple Exeter Devon EX5 2PR on 2025-02-07 · 1 page | View document |
| 7 Feb 2025 | Director's details changed for Mr Joseph Ian Napper on 2025-02-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 3 Jul 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 4 pages | View document |
| 7 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 19 Jun 2023 | Registered office address changed from 13 13 Arrow Field Road Exeter EX1 3ZP United Kingdom to The Mount Paris Street Exeter Devon EX1 2JY on 2023-06-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 7 Dec 2022 | Director's details changed for Mr Joseph Ian Napper on 2022-11-01 · 2 pages | View document |
| 7 Dec 2022 | Change of details for Mr Joseph Ian Napper as a person with significant control on 2022-11-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Registered office address changed from 13 13 Arrow Field Road Exeter Devon EX1 3ZP United Kingdom to 13 13 Arrow Field Road Exeter EX1 3ZP on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 21 Apr 2021 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 32 REDHILLS CLOSE EXETER EX4 1SF ENGLAND | View document |
| 8 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |