SMARTBOX ASSISTIVE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 24/10/2224 October 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 17/04/1917 April 2019 | CESSATION OF PAUL MARTIN HAWES AS A PSC |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBII AB (PUBL) |
| 17/04/1917 April 2019 | CESSATION OF ALYSON SUSAN HAWES AS A PSC |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR DOUGAL HAWES |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BARNABY HAWES |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWES |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALYSON HAWES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR BARNABY HAWES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR JARROD INOTT |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED MRS ALYSON SUSAN HAWES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY ALYSON HAWES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SMART HOUSE 4A COURT ROAD MALVERN WORCS WR14 3BL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 16 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 08/04/128 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/116 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1017 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 26 ABBEY ROAD MALVERN WORCESTERSHIRE WR14 3HD |
| 04/09/074 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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