SMARTREGISTER LIMITED

Company number 04835310 ·

Active

72 filings

Date Filing
28 May 2026 Registered office address changed from 93 Banks Road West Kirby Wirral CH48 0RB to 23 Pipers Lane 23 Pipers Lane Heswall Wirral Merseyside CH60 9HZ on 2026-05-28 · 1 page View document
27 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
1 Dec 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
5 Aug 2025 Notification of Julia Patricia Lewis as a person with significant control on 2024-08-01 · 2 pages View document
5 Aug 2025 Termination of appointment of Phillip Andrew Robson as a secretary on 2025-08-01 · 1 page View document
24 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
23 Nov 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
24 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
9 Nov 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
23 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
11 Nov 2015 SAIL ADDRESS CHANGED FROM: 5 LONG ACRES GREASBY WIRRAL MERSEYSIDE CH49 2SP UNITED KINGDOM View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JAMES FARRELLY / 28/05/2015 View document
11 Nov 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
13 Nov 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Nov 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
12 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
30 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
30 Oct 2012 SAIL ADDRESS CREATED View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
5 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 416-419, THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ View document
29 Sep 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
15 Sep 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
5 Sep 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
4 Sep 2007 DIRECTOR RESIGNED View document
20 Jul 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 5 LONG ACRES, GREASBY WIRRAL MERSEYSIDE CH49 2SP View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
8 Aug 2006 SECRETARY RESIGNED View document
8 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
27 Sep 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
9 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
16 Mar 2005 NEW SECRETARY APPOINTED View document
22 Sep 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Oct 2003 DIRECTOR RESIGNED View document
20 Oct 2003 SECRETARY RESIGNED View document
17 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document