SMART TIME LIMITED

Company number 06813414 ·

Active - Proposal to Strike off

75 filings

Date Filing
24 Apr 2024 Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to Office 59 78 Golders Green Road Golders Green London NW11 8LN on 2024-04-24 · 1 page View document
24 Apr 2024 Termination of appointment of Lee Richard Price as a director on 2024-04-24 · 1 page View document
24 Apr 2024 Appointment of Mr Kevin Antony John Millins as a director on 2024-04-22 · 2 pages View document
9 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
9 Feb 2024 Compulsory strike-off action has been suspended View document
2 Jan 2024 First Gazette notice for compulsory strike-off View document
2 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
13 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
17 Jan 2023 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Oct 2021 Current accounting period extended from 2021-07-31 to 2022-01-31 · 1 page View document
7 Jul 2021 Confirmation statement made on 2021-07-07 with updates · 4 pages View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Jul 2019 DISS40 (DISS40(SOAD)) View document
2 Jul 2019 FIRST GAZETTE View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
21 Jul 2018 DISS40 (DISS40(SOAD)) View document
20 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
3 Jul 2018 FIRST GAZETTE View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MILLINS View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
3 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 25/04/2017 View document
15 Jun 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND View document
30 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 24/04/2017 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
24 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM KEMP HOUSE 152-162 CITY ROAD LONDON EC1V 2NX View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 View document
19 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
14 Jul 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
3 Oct 2013 APPOINTMENT TERMINATED, SECRETARY LEE PRICE View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES PLATT View document
3 Oct 2013 DIRECTOR APPOINTED MR LEE RICHARD PRICE View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
24 Apr 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
12 Jul 2011 01/07/11 STATEMENT OF CAPITAL GBP 100 View document
21 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
19 Nov 2010 CURREXT FROM 29/07/2011 TO 31/07/2011 View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL View document
19 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 19/11/2010 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 19/11/2010 View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 29 July 2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 08/07/2010 View document
8 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 08/07/2010 View document
15 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON View document
6 Aug 2009 CURREXT FROM 28/02/2010 TO 29/07/2010 View document
9 Jun 2009 SECRETARY APPOINTED LEE RICHARD PRICE View document
9 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR DUNCAN JAMES MARR LOGGED FORM View document
9 Jun 2009 DIRECTOR APPOINTED VICTORIA RENEE WILSON View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN View document
23 Mar 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
9 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document