SMARTIC LIMITED

Company number 04284308 ·

Active

76 filings

Date Filing
24 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 4 pages View document
3 Mar 2025 Director's details changed for Mr Shusuke Matsuura on 2025-03-03 · 2 pages View document
3 Mar 2025 Change of details for Mr Shusuke Matsuura as a person with significant control on 2025-03-03 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-10 with updates · 4 pages View document
30 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Unaudited abridged accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View document
28 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS JANICE GAYE MATSUURA / 06/04/2016 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View document
11 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR SHUSUKE MATSUURA / 06/04/2016 View document
15 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Dec 2015 SECOND FILING WITH MUD 10/09/15 FOR FORM AR01 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Oct 2014 01/10/14 STATEMENT OF CAPITAL GBP 10000 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Sep 2014 INCREASE AUTH SHARE CAP 16/09/2014 View document
18 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
14 Aug 2014 DIRECTOR APPOINTED MR SHUSUKE MATSUURA View document
4 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
7 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
3 Oct 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
24 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
1 Oct 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
9 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE GAYE MATSUURA / 10/09/2010 View document
4 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / HOW PENG LIM / 10/09/2010 View document
4 Oct 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
24 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
9 Oct 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
24 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
8 Oct 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
9 Jan 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jan 2008 COMPANY NAME CHANGED SMARTI LIMITED CERTIFICATE ISSUED ON 07/01/08 View document
22 Oct 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Oct 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
14 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
11 Oct 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
27 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
29 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
8 Dec 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
6 Nov 2003 COMPANY NAME CHANGED IMAGINEINTELLECT.COM LIMITED CERTIFICATE ISSUED ON 06/11/03 View document
12 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
2 Oct 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 NEW SECRETARY APPOINTED View document
9 Nov 2001 REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 99A CAMDEN ROAD, LONDON, NW1 9HA View document
2 Oct 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 12 HAVEN GARDENS, COOKRIDGE, TOWERS, LEEDS, WEST YORKSHIRE, LS16 6SN View document
11 Sep 2001 SECRETARY RESIGNED View document
11 Sep 2001 DIRECTOR RESIGNED View document
10 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document