SMART VOLUTION LIMITED
Company number 05418140 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2026-04-30 · 6 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 27 Aug 2025 | Notification of Handheld Solutions Limited as a person with significant control on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Mr Justin Harry Coward as a person with significant control on 2025-08-27 · 2 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Oct 2024 | Appointment of Mrs Sally Coward as a secretary on 2024-10-01 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jan 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Dec 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 1465 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 25 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 1366 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054181400001 | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1282.00 | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 19 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 1139.00 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | ADOPT ARTICLES 24/03/2016 | View document |
| 9 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HARRY COWARD / 01/09/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Mar 2015 | COMPANY NAME CHANGED GLOBAL BAY MOBILE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/03/15 | View document |
| 19 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR TIMOTHY ALAN POPE | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR TONY SMITH | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR MATTHEW ANGELO JAMES ROSSETTI | View document |
| 16 Sep 2014 | PREVSHO FROM 31/10/2014 TO 30/04/2014 | View document |
| 12 Sep 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 52 UPTON WAY BROADSTONE DORSET BH18 9LZ | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC ROTHMAN | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR JUSTIN HARRY COWARD | View document |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM SYMPHONY HOUSE 7 COWLEY BUSINESS PARK COWLEY UXBRIDGE UB8 2AD | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LIU | View document |
| 12 May 2014 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 9 Oct 2013 | SECTION 175 CONFLICT OF INTEREST 27/09/2013 | View document |
| 4 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGEOGHAN | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BURGER | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MARC EVAN ROTHMAN | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES | View document |
| 14 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM SYMPHONY HOUSE 7 COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE UB8 2AD | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED SHAUN BURGER | View document |
| 12 Jul 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 5 ACORN BUSINESS PARK LING ROAD POOLE DORSET BH12 4NZ | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED ALBERT YUN-QUAN LIU | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED ROBERT ROSCOE BERNARD DYKES | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED SEAN FERGAL MCGEOGHAN | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP BHANOTE | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COWARD | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NIMIT SABHARWAL | View document |
| 6 Jul 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 | View document |
| 6 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 3 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HELLIKER | View document |
| 21 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP BHANOTE / 07/04/2010 | View document |
| 22 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HELLIKER / 07/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HARRY COWARD / 07/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIMIT SABHARWAL / 07/04/2010 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 15 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | S366A DISP HOLDING AGM 07/04/05 | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |