SMART SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 11/01/2411 January 2024 | Appointment of Dean Anthony Thomas as a director on 2024-01-11 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Termination of appointment of Wim Flo as a director on 2023-04-30 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 08/12/218 December 2021 | Registration of charge 013146010013, created on 2021-12-03 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Satisfaction of charge 013146010012 in full |
| 11/02/1511 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013146010011 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WIM FLO / 17/06/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PAUL JOZEF VERSTRAPEN / 05/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED WIM FLO |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LONGUEVILLE BVBA |
| 05/03/125 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/03/125 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | CORPORATE DIRECTOR APPOINTED WILLIAM LONGUEVILLE BVBA |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR APPOINTED TRUE COLOURS BVBA |
| 22/02/1022 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PAUL JOZEF VERSTRAPEN / 05/02/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DIRECTOR'S PARTICULARS JOHAN VERSTRAPEN |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0710 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0710 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: NORTH END ROAD YATTON AVON BS19 4AW |
| 24/02/0524 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/06/99 |
| 04/07/004 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/02/9916 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/06/9319 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/02/9213 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED |
| 17/02/8717 February 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 07/11/847 November 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/842 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 11/04/8311 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 17/08/8217 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 28/05/8228 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/82 |
| 07/01/817 January 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8020 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 06/02/806 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 05/02/805 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 16/11/7916 November 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/7723 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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