SMARTPAY LIMITED
Company number 05618472 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 Jul 2026 | Order of court to wind up · 3 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 28 Nov 2025 | Unaudited abridged accounts made up to 2024-11-28 · 7 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 28 Nov 2024 | Annual accounts for the year ending 28 November 2024 | View accounts |
| 28 Aug 2024 | Unaudited abridged accounts made up to 2023-11-28 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 28 Nov 2023 | Annual accounts for the year ending 28 November 2023 | View accounts |
| 11 Nov 2023 | Unaudited abridged accounts made up to 2022-11-28 · 7 pages | View document |
| 11 Aug 2023 | Previous accounting period shortened from 2022-11-29 to 2022-11-28 · 1 page | View document |
| 29 Nov 2022 | Unaudited abridged accounts made up to 2021-11-29 · 7 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 28 Nov 2022 | Annual accounts for the year ending 28 November 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 26 Nov 2021 | Unaudited abridged accounts made up to 2020-11-29 · 8 pages | View document |
| 30 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 7 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL GEORGE RUOCCO / 07/05/2020 | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WARD | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE RUOCCO / 01/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR PAUL GEORGE RUOCCO | View document |
| 30 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUTCHER | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 31 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 6 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE RUOCCO | View document |
| 6 Jul 2018 | CESSATION OF LESLIE JOHN KERR AS A PSC | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 | View document |
| 31 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS HEATH | View document |
| 15 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH FUTCHER | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MASSON | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MISS REBECCA JOANNE WARD | View document |
| 2 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 14 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN CARTMELL | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR PETER FRASER MASSON | View document |
| 12 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVE | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED MS LYNN CARTMELL | View document |
| 25 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR NIKOLAS DAVID JEFFREY HEATH | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILSON | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MR TIMOTHY CLIVE EVE | View document |
| 28 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | View document |
| 27 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 21 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 30 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 29 Nov 2011 | FIRST GAZETTE | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 24 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 2 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HAYES CONSULTANCY LIMITED | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O THE HARDMAN PARTNERSHIP 7TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LEONARD | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN | View document |
| 27 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILSON / 26/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRIE LEONARD / 26/11/2009 | View document |
| 27 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYES CONSULTANCY LIMITED / 26/11/2009 | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT BROWN / 26/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRIE LEONARD / 01/05/2009 | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE KERR | View document |
| 22 May 2009 | DIRECTOR APPOINTED GRANT WILSON | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED SHAUN BARRIE LEONARD | View document |
| 31 Dec 2008 | DIRECTOR APPOINTED LESLIE JOHN KERR | View document |
| 22 Dec 2008 | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2008 | SECRETARY APPOINTED ANDREW ROBERT BROWN | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY ARYA HASHEMI | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA LANG | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED SECRETARY HAYES CONSULTANCY LIMITED | View document |
| 31 Mar 2008 | SECRETARY APPOINTED ARYA HASHEMI | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED HAYES CONSULTANCY LIMITED | View document |
| 5 Mar 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: C/O JOHN HARDMAN & CO BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |