SMARTEC INTEGRATED SYSTEMS LTD
Company number 10317117 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 8 May 2026 | Registered office address changed from Yard 4 Northlockside Chatham Docks Chatham ME4 4SW United Kingdom to Maidstone Studio Suite 29 New Cut Road Vinters Business Park Kent ME14 5NZ on 2026-05-08 · 1 page | View document |
| 8 May 2026 | Director's details changed for Mr Jordan James Howard on 2026-05-01 · 2 pages | View document |
| 16 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Mar 2026 | Cessation of Daniel Everard as a person with significant control on 2026-03-17 · 1 page | View document |
| 23 Mar 2026 | Cessation of Jordan James Howard as a person with significant control on 2026-03-17 · 1 page | View document |
| 23 Mar 2026 | Change of details for Smartec Group Ltd as a person with significant control on 2026-03-17 · 2 pages | View document |
| 16 Mar 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 16 Mar 2026 | Resolutions · 1 page | View document |
| 9 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Jun 2025 | Notification of Smartec Group Ltd as a person with significant control on 2025-06-09 · 2 pages | View document |
| 4 Jun 2025 | Registration of charge 103171170002, created on 2025-05-30 · 23 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Satisfaction of charge 103171170001 in full · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 16 Oct 2024 | Termination of appointment of Daniel Thomas Everard as a director on 2024-09-05 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Tom David Mills as a director on 2024-09-05 · 1 page | View document |
| 16 Oct 2024 | Cessation of Tom David Mills as a person with significant control on 2024-09-05 · 1 page | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 29 Apr 2024 | Cessation of Daniel Mills as a person with significant control on 2023-09-14 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Sep 2023 | Termination of appointment of Daniel John Mills as a director on 2023-09-14 · 1 page | View document |
| 20 Apr 2023 | Change of name notice · 2 pages | View document |
| 20 Apr 2023 | Certificate of change of name · 2 pages | View document |
| 31 Mar 2023 | Registration of charge 103171170001, created on 2023-03-30 · 25 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Daniel Thomas Everard on 2022-12-22 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Tom David Mills on 2022-12-22 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Daniel John Mills on 2022-12-22 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Jordan James Howard on 2022-12-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Change of details for Daniel Everard as a person with significant control on 2022-12-21 · 2 pages | View document |
| 22 Dec 2022 | Change of details for Mr Daniel Mills as a person with significant control on 2022-12-21 · 2 pages | View document |
| 22 Dec 2022 | Change of details for Mr Jordan James Howard as a person with significant control on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Change of details for Mr Tom David Mills as a person with significant control on 2022-12-21 · 2 pages | View document |
| 28 Mar 2022 | Notification of Tom David Mills as a person with significant control on 2022-03-14 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Mr Tom David Mills as a director on 2022-03-14 · 2 pages | View document |
| 28 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 60 | View document |
| 14 Aug 2018 | CESSATION OF JORDAN JAMES HOWARD AS A PSC | View document |
| 14 Aug 2018 | CESSATION OF DANIEL THOMAS EVERARD AS A PSC | View document |
| 14 Aug 2018 | CESSATION OF DANIEL JOHN MILLS AS A PSC | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN JAMES HOWARD | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MILLS | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EVERARD | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 8 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |