CompaniesInTheUK

SMART4 LIMITED

Company number 03091059 ·

Active

116 filings

Date Filing
24 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 Jan 2022 Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England to 36 Lexington Street London W1F 0LJ on 2022-01-13 · 1 page View document
23 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
4 Nov 2021 Registered office address changed from 25 Fouberts Place London W1F 7QF England to 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA on 2021-11-04 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
20 May 2021 CESSATION OF FIONA SMART AS A PSC View document
20 May 2021 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BAKER / 31/08/2020 View document
20 May 2021 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN JEMMETT / 31/08/2020 View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 3 HANOVER SQUARE LONDON W1S 1HD View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Dec 2018 28/08/18 STATEMENT OF CAPITAL GBP 400 View document
13 Dec 2018 CESSATION OF IAN DAVID RUSBRIDGE AS A PSC View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
13 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR IAN RUSBRIDGE View document
7 Nov 2018 31/08/18 STATEMENT OF CAPITAL GBP 288.00 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Apr 2015 DIRECTOR APPOINTED MR IAN DAVID RUSBRIDGE View document
23 Apr 2015 DIRECTOR APPOINTED MR ANTHONY DAVID BAKER View document
16 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
1 Oct 2013 01/10/13 STATEMENT OF CAPITAL GBP 450 View document
1 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
26 Sep 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Oct 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN SMART View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMART View document
2 Oct 2012 02/10/12 STATEMENT OF CAPITAL GBP 350 View document
2 Oct 2012 RETURN OF PURCHASE OF OWN SHARES View document
13 Sep 2012 PURCHASE CONTRACT 31/08/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 Jul 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Apr 2012 COMPANY NAME CHANGED STEPHEN SMART & COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/12 View document
26 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Oct 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Nov 2010 DISS40 (DISS40(SOAD)) View document
23 Nov 2010 FIRST GAZETTE View document
22 Nov 2010 Annual return made up to 29 July 2010 with full list of shareholders · 5 pages View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMART / 29/07/2010 View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JEMMETT / 29/07/2010 View document
8 Jun 2010 08/03/10 STATEMENT OF CAPITAL GBP 250 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 · 4 pages View document
14 Sep 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Aug 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
24 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
13 Oct 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
3 Oct 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
14 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
9 Jan 2002 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
26 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
5 Jan 2000 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
2 Sep 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View document
26 Jun 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
16 Sep 1997 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
5 Sep 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View document
4 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
29 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1996 REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 6 PORTER STREET, BAKER STREET, LONDON, W1M 1HZ View document
8 Oct 1996 SECRETARY RESIGNED View document
8 Oct 1996 NEW DIRECTOR APPOINTED View document
8 Oct 1996 NEW SECRETARY APPOINTED View document
3 Jul 1996 COMPANY NAME CHANGED JAGGER SMART LIMITED CERTIFICATE ISSUED ON 04/07/96 View document
15 Nov 1995 ALTER MEM AND ARTS 14/08/95 View document
15 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 1995 NEW DIRECTOR APPOINTED View document
25 Sep 1995 DIRECTOR RESIGNED View document
25 Sep 1995 SECRETARY RESIGNED View document
25 Sep 1995 NEW SECRETARY APPOINTED View document
25 Sep 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB View document
14 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document