SMARTEST SOLUTIONS LTD

Company Documents

DateDescription
21/01/2521 January 2025 Registered office address changed from 3 Home Farm Court Sibford Ferris Banbury OX15 5QT England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2025-01-21

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15/01/2515 January 2025 Resolutions

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15/01/2515 January 2025 Appointment of a voluntary liquidator

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15/01/2515 January 2025 Statement of affairs

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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03/12/243 December 2024 Change of details for Mr Thomas Ashley Paul Woolley as a person with significant control on 2024-06-23

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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24/06/2424 June 2024 Cessation of Daisy Jane Ellen Sophie Weightman as a person with significant control on 2024-06-23

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24/06/2424 June 2024 Termination of appointment of Daisy Jane Ellen Sophie Weightman as a director on 2024-06-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Amended micro company accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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14/01/2214 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-24 with no updates

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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01/08/191 August 2019 30/06/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 DIRECTOR APPOINTED MRS DAISY JANE ELLEN SOPHIE WEIGHTMAN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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