SMARTFISH LTD
Company number 06668622 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-29 with updates · 4 pages | View document |
| 19 Sep 2025 | Registered office address changed from Brewery House High Street Twyford Winchester SO21 1RG England to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 2025-09-19 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 28 May 2024 | Previous accounting period shortened from 2023-08-29 to 2023-08-28 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 30 May 2023 | Previous accounting period shortened from 2022-08-30 to 2022-08-29 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 22 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2021 | Resolutions · 1 page | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-03-25 · 4 pages | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Resolutions | View document |
| 29 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 10 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | View document |
| 26 May 2017 | CURRSHO FROM 31/08/2017 TO 30/08/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SIMON JOSEPH WALSH / 25/01/2017 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE WOOLHOUSE-WALSH / 25/01/2017 | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM C/O KIMBALL SMITH LIMITED UNIT 28 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM C/O KIMBALL SMITH KINGS WORTHY HOUSE COURT ROAD KINGS WORTHY WINCHESTER SO23 7QA ENGLAND | View document |
| 9 Jun 2016 | 31/08/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 57 ROMSEY ROAD WINCHESTER HAMPSHIRE SO22 5DE | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR SIMON JOSEPH WALSH | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE WOOLHOUSE / 13/04/2013 | View document |
| 17 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 16 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 28 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 23 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 18 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 13 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH WALSH / 01/10/2009 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE WOOLHOUSE / 01/10/2009 | View document |
| 22 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 19 Jan 2010 | FIRST GAZETTE | View document |
| 16 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jan 2010 | Annual return made up to 8 August 2009 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 8 Nov 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX | View document |
| 8 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 8 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |