SMART TECHNOLOGY SOLUTIONS LIMITED
Company number 03451884 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 15 Nov 2024 | Register inspection address has been changed from 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG England to Walker Road Bardon Hill Coalville LE67 1TU · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 7 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 5 Mar 2024 | Current accounting period shortened from 2024-10-31 to 2024-04-30 · 1 page | View document |
| 27 Feb 2024 | Registration of charge 034518840003, created on 2024-02-26 · 41 pages | View document |
| 15 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 2 Feb 2024 | Appointment of Mr Carl Jonathan Barton as a director on 2024-01-15 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of James Stephen Turner as a director on 2024-01-15 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Mark Rathbone as a director on 2024-01-15 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Elizabeth Ruth Turner as a secretary on 2024-01-15 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Elizabeth Ruth Turner as a director on 2024-01-15 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Michael John Fixter as a director on 2024-01-15 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Jonathan Derek Dutton as a director on 2024-01-15 · 1 page | View document |
| 25 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-15 · 4 pages | View document |
| 25 Jan 2024 | Cessation of James Stephen Turner as a person with significant control on 2024-01-15 · 1 page | View document |
| 25 Jan 2024 | Appointment of David Thomas Oakey as a director on 2024-01-15 · 2 pages | View document |
| 25 Jan 2024 | Appointment of Mr David Jonathan Russell as a director on 2024-01-15 · 2 pages | View document |
| 25 Jan 2024 | Appointment of Neville Shaun King as a director on 2024-01-15 · 2 pages | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Jan 2024 | Resolutions · 6 pages | View document |
| 24 Jan 2024 | Resolutions · 6 pages | View document |
| 24 Jan 2024 | Resolutions · 6 pages | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Satisfaction of charge 034518840002 in full · 1 page | View document |
| 18 Jan 2024 | Registered office address changed from 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG United Kingdom to Walker Road Bardon Hill Coalville Leicestershire LE67 1TU on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Notification of Payment Holdings Limited as a person with significant control on 2024-01-15 · 2 pages | View document |
| 18 Jan 2024 | Cessation of Elizabeth Ruth Turner as a person with significant control on 2024-01-15 · 1 page | View document |
| 17 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 3 pages | View document |
| 30 Nov 2023 | Second filing of Confirmation Statement dated 2023-11-01 · 6 pages | View document |
| 3 Nov 2023 | Registration of charge 034518840002, created on 2023-10-31 · 15 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with updates · 7 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 7 pages | View document |
| 6 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 3 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 7 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 13 Dec 2021 | Unaudited abridged accounts made up to 2021-10-31 · 3 pages | View document |
| 17 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 17 Feb 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 16 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 12 Nov 2019 | SAIL ADDRESS CHANGED FROM: THE OLD DAIRY THE BREWERSTREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP | View document |
| 12 Sep 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 16 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 30 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 19 Mar 2018 | Cancellation of shares. Statement of capital on 2018-01-31 · 4 pages | View document |
| 19 Mar 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 23587.5 | View document |
| 22 Feb 2018 | Purchase of own shares. · 3 pages | View document |
| 22 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM THE OLD DAIRY BREWERSTREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN TURNER / 01/11/2014 | View document |
| 4 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RUTH TURNER / 01/11/2014 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FIXTER / 01/11/2014 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH TURNER / 01/11/2014 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEREK DUTTON / 01/11/2014 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RATHBONE / 01/11/2014 | View document |
| 4 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 5 pages | View document |
| 25 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 27 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RATHBONE / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DUTTON / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH TURNER / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN TURNER / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FIXTER / 01/10/2009 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Mar 2009 | GRANT OPTIONS TO EMPLOYEES AND DIRECTORS TO SUBSCRIBE FOR MAXIMUM PERCENTAGE 14/02/2009 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Jun 2008 | GBP IC 23717/23687 01/05/08 GBP SR [email protected]=30 | View document |
| 3 Jun 2008 | NC DEC ALREADY ADJUSTED 30/04/08 | View document |
| 13 May 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 17/10/05; CHANGE OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | RETURN MADE UP TO 17/10/04; CHANGE OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Dec 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: CAPP HOUSE 96D SOUTH END CROYDON SURREY CR0 1DQ | View document |
| 19 Nov 2002 | RETURN MADE UP TO 17/10/02; NO CHANGE OF MEMBERS | View document |
| 10 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 17/10/01; CHANGE OF MEMBERS | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | AMENDING 882R 7500@10P 150799 | View document |
| 28 Jun 1999 | NC INC ALREADY ADJUSTED 16/06/99 | View document |
| 28 Jun 1999 | S-DIV 20/06/99 | View document |
| 28 Jun 1999 | £ NC 1000/100000 16/06/99 | View document |
| 11 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 23 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | SECRETARY RESIGNED | View document |
| 17 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |