SMARTRAN LIMITED
Company number 04677570 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2025 | RP10 · 1 page | View document |
| 7 Aug 2025 | Registered office address changed to PO Box 4385, 04677570 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | RP09 · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Jan 2022 | Cessation of Leah Louise Kelly as a person with significant control on 2022-01-10 · 1 page | View document |
| 19 Jan 2022 | Termination of appointment of Leah Louise Kelly as a director on 2022-01-10 · 1 page | View document |
| 13 Jan 2022 | Notification of Charles O'sullivan as a person with significant control on 2022-01-12 · 2 pages | View document |
| 13 Jan 2022 | Appointment of Mr Charles O'sullivan as a director on 2022-01-12 · 2 pages | View document |
| 26 Nov 2021 | Appointment of Miss Leah Louise Kelly as a director on 2021-11-22 · 2 pages | View document |
| 26 Nov 2021 | Termination of appointment of Erika Julie Magdalene Vincent-Farquharson as a secretary on 2021-11-22 · 1 page | View document |
| 26 Nov 2021 | Termination of appointment of Erika Julie Magdalene Vincent-Farquharson as a director on 2021-11-22 · 1 page | View document |
| 26 Nov 2021 | Termination of appointment of Kevin Alexander Farquharson as a director on 2021-11-22 · 1 page | View document |
| 26 Nov 2021 | Cessation of Erika Farquharson as a person with significant control on 2021-11-22 · 1 page | View document |
| 26 Nov 2021 | Cessation of Kevin Alexander Farquharson as a person with significant control on 2021-11-22 · 1 page | View document |
| 26 Nov 2021 | Notification of Leah Louise Kelly as a person with significant control on 2021-11-22 · 2 pages | View document |
| 26 Nov 2021 | Registered office address changed from Columbyne House, Pine Road Woking Surrey GU22 0DX to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-11-26 · 1 page | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 19 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA JULIE MAGDALENE VINCENT-FARQUHARSON / 16/10/2019 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER FARQUHARSON / 16/10/2019 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 14 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 9 Nov 2011 | PREVEXT FROM 28/02/2011 TO 31/08/2011 | View document |
| 25 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 5 pages | View document |
| 23 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA JULIE MAGDALENE VINCENT-FARQUHARSON / 22/03/2010 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER FARQUHARSON / 22/03/2010 · 2 pages | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 21 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: COLUMBYNE HOUSE PINE ROAD WOKING SURREY GU22 0DX | View document |
| 30 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: EAST COTTAGE, HOOK HILL LANE WOKING SURREY GU22 0PT | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 25 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: EAST COTTAGE HOOK HILL LANE WOKING SURREY GU22 0PT | View document |
| 25 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 25 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |