SMARTLINK LIMITED
Company number 03040763 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 26 Feb 2026 | Cessation of Sunjade Limited as a person with significant control on 2025-05-01 · 1 page | View document |
| 26 Feb 2026 | Notification of Harribert East Security Services Ltd. as a person with significant control on 2025-05-02 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Registered office address changed from Harribert House Chester Hall Lane Basildon Essex SS14 3DA England to Harribert House Chester Hall Lane Basildon Essex SS14 3DA on 2024-02-20 · 1 page | View document |
| 20 Feb 2024 | Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Harribert House Chester Hall Lane Basildon Essex SS14 3DA on 2024-02-20 · 1 page | View document |
| 20 Feb 2024 | Change of details for Sunjade Limited as a person with significant control on 2024-02-20 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Margaret Hinton as a secretary on 2024-01-31 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Margaret Hinton as a director on 2024-01-31 · 1 page | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-03-28 · 6 pages | View document |
| 28 Dec 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 · 1 page | View document |
| 31 Aug 2023 | Director's details changed for Mrs Kathleen Theresa Hinton on 2023-08-30 · 2 pages | View document |
| 31 Aug 2023 | Secretary's details changed for Mrs Margaret Hinton on 2023-08-30 · 1 page | View document |
| 31 Aug 2023 | Director's details changed for Mrs Margaret Hinton on 2023-08-30 · 2 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-03-28 · 6 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 28 Mar 2023 | Annual accounts for the year ending 28 March 2023 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-03-28 · 6 pages | View document |
| 28 Mar 2022 | Annual accounts for the year ending 28 March 2022 | View accounts |
| 25 Jun 2021 | Accounts for a dormant company made up to 2020-03-31 · 4 pages | View document |
| 28 Mar 2021 | Annual accounts for the year ending 28 March 2021 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 20 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jun 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 24 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 May 2010 | 31/03/10 NO CHANGES | View document |
| 21 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS | View document |
| 23 Jun 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: ROWLAND HALL CA GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND,ESSEX SS8 9PA | View document |
| 4 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Jun 2000 | SECRETARY RESIGNED | View document |
| 1 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 31 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 19 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |