SMARTEV LIMITED
Company number 10559843 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Sub-division of shares on 2025-12-23 · 5 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 9 Jan 2026 | Resolutions · 2 pages | View document |
| 9 Jan 2026 | Resolutions · 2 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-27 with updates · 5 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 4 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions · 2 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 8 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2022-03-31 · 5 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 2 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-27 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Resolutions · 2 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 8 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 4 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-15 with updates · 4 pages | View document |
| 22 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Apr 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 360100 | View document |
| 3 Apr 2021 | INC SHARE CAP 31/12/2020 | View document |
| 3 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 7 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJA HOLDINGS LIMITED | View document |
| 7 Sep 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2019 | FIRST GAZETTE | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | DIRECTOR APPOINTED MR GORDON REMMINGTON | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON REMMINGTON | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM BUILDING 15 GATEWAY 1000 STEVENAGE HERTFORDSHIRE SG1 2FP UNITED KINGDOM | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY GREGORY COOPER | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR JOHN NELSON ABERNETHIE | View document |
| 12 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 30 May 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 12 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |