SMART SYSTEMS LIMITED
Company number 01314601 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Appointment of Mr Ruben Dries Joost Desmet as a director on 2026-06-03 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Johan Paul Jozef Verstrepen as a director on 2026-06-03 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Edward Anthony Robinson as a secretary on 2026-06-03 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Edward Anthony Robinson as a director on 2026-06-03 · 1 page | View document |
| 7 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 8 Dec 2025 | Appointment of Hubert De Bock as a director on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Termination of appointment of True Colours Bvba as a director on 2025-12-04 · 1 page | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 11 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 11 Jan 2024 | Appointment of Dean Anthony Thomas as a director on 2024-01-11 · 2 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 3 May 2023 | Termination of appointment of Wim Flo as a director on 2023-04-30 · 1 page | View document |
| 12 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 8 Dec 2021 | Registration of charge 013146010013, created on 2021-12-03 · 25 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 7 Jul 2021 | Satisfaction of charge 013146010012 in full · 1 page | View document |
| 11 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013146010011 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders · 7 pages | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WIM FLO / 17/06/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PAUL JOZEF VERSTRAPEN / 05/02/2013 | View document |
| 7 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED WIM FLO | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LONGUEVILLE BVBA | View document |
| 5 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages | View document |
| 28 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | CORPORATE DIRECTOR APPOINTED WILLIAM LONGUEVILLE BVBA | View document |
| 13 Jul 2010 | CORPORATE DIRECTOR APPOINTED TRUE COLOURS BVBA | View document |
| 22 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PAUL JOZEF VERSTRAPEN / 05/02/2010 | View document |
| 8 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR'S PARTICULARS JOHAN VERSTRAPEN | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: NORTH END ROAD YATTON AVON BS19 4AW | View document |
| 24 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 5 Mar 2002 | SECRETARY RESIGNED | View document |
| 5 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 4 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/06/99 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | DIRECTOR RESIGNED | View document |
| 16 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 13 Feb 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 29 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 112 pages | View document |
| 16 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | View document |
| 13 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 19 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 29 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED | View document |
| 2 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1990 | DIRECTOR RESIGNED | View document |
| 13 Feb 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 7 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 8 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 8 Jun 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS | View document |
| 26 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 19 Aug 1987 | DIRECTOR RESIGNED | View document |
| 17 Feb 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS | View document |
| 7 Nov 1984 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 | View document |
| 11 Apr 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 17 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 | View document |
| 28 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/82 | View document |
| 7 Jan 1981 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 | View document |
| 6 Feb 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 | View document |
| 5 Feb 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 | View document |
| 16 Nov 1979 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |