SMARTTASKING.COM LIMITED
Company number 09679782 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 18 Feb 2025 | Registered office address changed from The Granary 1 Waverley Lane Farnham GU9 8BB England to Office 4F 5B, Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2025-02-18 · 1 page | View document |
| 7 Jan 2025 | Notification of Gary Gamp as a person with significant control on 2024-05-14 · 2 pages | View document |
| 7 Jan 2025 | Notification of Niall Anderson as a person with significant control on 2024-05-14 · 2 pages | View document |
| 6 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-06 · 2 pages | View document |
| 4 Jan 2025 | Register inspection address has been changed from 2 Broadwell Road Wrecclesham Farnham Surrey GU10 4QH England to The Granary 1 Waverley Lane Farnham GU9 8BB · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-27 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 May 2024 | Termination of appointment of Paul Anthony Bibby as a director on 2024-05-14 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Susannah Mary Bibby as a secretary on 2024-05-14 · 1 page | View document |
| 30 Jan 2024 | Registration of charge 096797820001, created on 2024-01-30 · 27 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-27 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 16 Jan 2023 | Resolutions · 2 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Jan 2023 | Cessation of Niall Anderson as a person with significant control on 2023-01-09 · 1 page | View document |
| 13 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Jan 2023 | Cessation of Gary Michael Gamp as a person with significant control on 2023-01-09 · 1 page | View document |
| 13 Jan 2023 | Cessation of Paul Anthony Bibby as a person with significant control on 2023-01-09 · 1 page | View document |
| 10 Jan 2023 | Appointment of Mrs Sarah Anderson as a secretary on 2023-01-09 · 2 pages | View document |
| 10 Jan 2023 | Appointment of Mrs Susannah Mary Bibby as a secretary on 2023-01-09 · 2 pages | View document |
| 10 Jan 2023 | Appointment of Mrs Jane Gamp as a secretary on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | View document |
| 27 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL ANDERSON | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 150 | View document |
| 31 May 2018 | ADOPT ARTICLES 08/02/2018 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR NIALL ANDERSON | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM EAGLE HOUSE 167 CITY ROAD SHOREDITCH LONDON EC1V 1AW | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 18 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL GAMP / 01/01/2016 | View document |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 2 BROADWELL ROAD WRECCLESHAM FARNHAM SURREY GU10 4QH UNITED KINGDOM | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 167 CITY ROAD SHOREDITCH LONDON EC1V 1AW ENGLAND | View document |
| 9 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |