SMARTINTEGRATOR TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/03/2422 March 2024 | Return of final meeting in a members' voluntary winding up |
| 29/08/2329 August 2023 | Termination of appointment of Matthew Edward Pearson as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Matthew Edward Pearson as a secretary on 2023-08-25 |
| 31/07/2331 July 2023 | Liquidators' statement of receipts and payments to 2023-05-24 |
| 05/06/235 June 2023 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2022-12-15 |
| 03/05/223 May 2022 | Termination of appointment of Dale Wayne Raneberg as a director on 2022-04-20 |
| 01/10/211 October 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 16/01/2016 January 2020 | SECRETARY APPOINTED MR MATTHEW EDWARD PEARSON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR DALE RANEBERG |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AUSTIN |
| 18/02/1918 February 2019 | CESSATION OF KCOM GROUP PLC AS A PSC |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MRS SARAH ELIZABETH JONES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SMITH |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILES |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE OLIVIA HELEN SMITH / 27/07/2015 |
| 24/07/1524 July 2015 | SECRETARY APPOINTED KATHARINE OLIVIA HELEN SMITH |
| 26/02/1526 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MILES / 01/09/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUSTIN / 01/09/2011 |
| 10/03/1110 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUSTIN / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MILES / 24/02/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: NORTH FELAW MALTINGS 48 FELAW STREET IPSWICH SUFFOLK IP2 8HE |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | AUDITOR'S RESIGNATION |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/05/069 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/05/0412 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS; AMEND |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: THE GATE HOUSE 5 FRETHERNE ROAD WELWYN GARDEN CITY AL8 6NS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/029 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 3RD FLOOR 88/98 COLLEGE ROAD COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 05/06/015 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED SMART121 LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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