SMARTINTEGRATOR TECHNOLOGY LIMITED
Company number 03933127 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 22 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Mar 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 29 Aug 2023 | Termination of appointment of Matthew Edward Pearson as a director on 2023-08-25 · 1 page | View document |
| 29 Aug 2023 | Termination of appointment of Matthew Edward Pearson as a secretary on 2023-08-25 · 1 page | View document |
| 31 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-24 · 9 pages | View document |
| 5 Jun 2023 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2022-12-15 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Dale Wayne Raneberg as a director on 2022-04-20 · 1 page | View document |
| 1 Oct 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 · 2 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 16 Jan 2020 | SECRETARY APPOINTED MR MATTHEW EDWARD PEARSON | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR DALE RANEBERG | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AUSTIN | View document |
| 18 Feb 2019 | CESSATION OF KCOM GROUP PLC AS A PSC | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Dec 2018 | SECRETARY APPOINTED MRS SARAH ELIZABETH JONES | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SMITH | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | View document |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILES | View document |
| 27 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE OLIVIA HELEN SMITH / 27/07/2015 | View document |
| 24 Jul 2015 | SECRETARY APPOINTED KATHARINE OLIVIA HELEN SMITH | View document |
| 26 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MILES / 01/09/2011 | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUSTIN / 01/09/2011 | View document |
| 10 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 19 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUSTIN / 24/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MILES / 24/02/2010 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON | View document |
| 25 Feb 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: NORTH FELAW MALTINGS 48 FELAW STREET IPSWICH SUFFOLK IP2 8HE | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 29 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 19 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jul 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: THE GATE HOUSE 5 FRETHERNE ROAD WELWYN GARDEN CITY AL8 6NS | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 3RD FLOOR 88/98 COLLEGE ROAD COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 | View document |
| 5 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 May 2001 | COMPANY NAME CHANGED SMART121 LIMITED CERTIFICATE ISSUED ON 31/05/01 | View document |
| 24 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |