SMARTCOM SOLUTIONS LIMITED
Company number 03920696 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 7 Jan 2026 | Unaudited abridged accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 5 Dec 2024 | Unaudited abridged accounts made up to 2024-06-30 · 10 pages | View document |
| 21 Nov 2024 | Resolutions · 5 pages | View document |
| 21 Nov 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 4 Nov 2024 | Registration of charge 039206960003, created on 2024-10-25 · 64 pages | View document |
| 1 Nov 2024 | Termination of appointment of Matthew James Commander as a secretary on 2024-10-25 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Matthew James Commander as a director on 2024-10-25 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Kevan Ashworth as a director on 2024-10-25 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Matthew James Commander as a person with significant control on 2024-10-25 · 1 page | View document |
| 1 Nov 2024 | Notification of Deadline Holdings Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 17 Jan 2024 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 8 Dec 2022 | Unaudited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Dec 2021 | Unaudited abridged accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Dec 2020 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 4 Dec 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 22 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Jan 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 5055 | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES COMMANDER / 30/11/2018 | View document |
| 10 Jan 2019 | CESSATION OF FRANCIS EDWARD ROSS WILKINSON AS A PSC | View document |
| 2 Jan 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILKINSON | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 9 Nov 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COMMANDER / 22/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD ROSS WILKINSON / 22/03/2010 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Sep 2005 | £ NC 1000/100000 11/08 | View document |
| 20 Sep 2005 | NC INC ALREADY ADJUSTED 11/08/05 | View document |
| 30 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 30 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | View document |
| 20 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 32-34 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3FJ | View document |
| 23 Apr 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP | View document |
| 22 Feb 2000 | SECRETARY RESIGNED | View document |
| 22 Feb 2000 | DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |