SMART WOLF LTD
Company number 09598480 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-05-19 with updates · 4 pages | View document |
| 27 Jul 2026 | RPCH01 · 3 pages | View document |
| 2 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Change of details for Mr Thomas Guise as a person with significant control on 2025-09-09 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Thomas Guise on 2025-09-09 · 2 pages | View document |
| 10 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Jun 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Registered office address changed from 10 Chesterton Gardens Worcester Worcestershire WR5 1SR to Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Director's details changed for Mr Thomas Guise on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Mr Thomas Guise as a person with significant control on 2024-11-18 · 2 pages | View document |
| 4 Sep 2024 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-19 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 20 Oct 2022 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 2 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 2 Mar 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 28 Jan 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 11 Apr 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUISE / 02/02/2017 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 13 Sep 2017 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GUISE | View document |
| 25 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 23 Feb 2017 | COMPANY NAME CHANGED SISO SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/02/17 | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 54 TRENT CLOSE DROITWICH SPA WORCESTERSHIRE WR9 8TL ENGLAND | View document |
| 17 Sep 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Aug 2016 | FIRST GAZETTE | View document |
| 19 May 2015 | Incorporation · 47 pages | View document |
| 19 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |