SMARTEX LIMITED
Company number 02758219 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 27 Feb 2026 | Notification of Annabel Cartwright as a person with significant control on 2025-12-31 · 2 pages | View document |
| 27 Feb 2026 | Cessation of John Richard Poynder as a person with significant control on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-24 with updates · 4 pages | View document |
| 25 Apr 2022 | Secretary's details changed for Mr John Richard Poynder on 2022-04-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN POYNDER | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MRS. ANNABEL MARY CARTWRIGHT | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 30 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 2 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 8A THE MOUNT HIGH STREET TOFT CAMBRIDGE CB23 2RL ENGLAND | View document |
| 1 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 10 MILNER ROAD COMBERTON CAMBRIDGE CB23 7DE | View document |
| 3 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 39 HILLFIELD ROAD COMBERTON CAMBS CB3 7DB | View document |
| 26 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD POYNDER / 15/01/2010 | View document |
| 15 Jan 2010 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY HIGGINSON | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 39 HILLGELD ROAD COMBERTON CAMBS CB3 7DB | View document |
| 24 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 55A BRIDGE STREET PINNER MIDDLESEX HA5 3HR | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 8-9 BRIDGE STREET CAMBRIDGE CB2 1UA | View document |
| 22 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 3 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 May 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS; AMEND | View document |
| 24 Mar 1999 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1996 | SECRETARY RESIGNED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 28 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 1995 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: GROVE LODGE WINKFIELD ROW BRACKNELL BERKSHIRE RG12 6NE | View document |
| 24 Jun 1993 | SECRETARY RESIGNED | View document |
| 21 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |