SMARTSECTOR LIMITED
Company number 04191418 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2023 | Cessation of Dickson Ho as a person with significant control on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Dickson Ho as a director on 2022-02-28 · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DICKSON HO / 04/09/2017 | View document |
| 4 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICKSON HO / 04/09/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICKSON HO / 06/04/2017 | View document |
| 10 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041914180001 | View document |
| 3 Feb 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF SOUTH GLAMORGAN CF10 4LN | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY YUEN HO | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KWAN HO | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR DICKSON HO | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KWAN CHING HO / 01/04/2010 | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 4 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 2 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |