SMARTTECH247 GROUP LIMITED

Company number 14385467 ·

Active

42 filings

Date Filing
20 May 2026 Group of companies' accounts made up to 2025-07-31 · 59 pages View document
13 Apr 2026 Termination of appointment of Nicholas Lee as a director on 2026-04-01 · 1 page View document
17 Nov 2025 Termination of appointment of Michael Connolly as a director on 2025-11-04 · 1 page View document
17 Nov 2025 Termination of appointment of Sarah Cope as a director on 2025-11-04 · 1 page View document
11 Nov 2025 Certificate of re-registration from Public Limited Company to Private · 1 page View document
11 Nov 2025 Re-registration from a public company to a private limited company · 2 pages View document
11 Nov 2025 Resolutions · 1 page View document
11 Nov 2025 Re-registration of Memorandum and Articles · 56 pages View document
3 Nov 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
21 May 2025 Registered office address changed from 165 Fleet Street London EC4A 2DY United Kingdom to 85 Great Portland Street First Floor 85 Great Portland Street London W1W 7LT on 2025-05-21 · 1 page View document
31 Jan 2025 Group of companies' accounts made up to 2024-07-31 · 74 pages View document
4 Nov 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
4 Jun 2024 Resolutions · 3 pages View document
4 Jun 2024 Resolutions View document
4 Jun 2024 Resolutions View document
4 Jun 2024 Resolutions View document
4 Jun 2024 Resolutions View document
7 Feb 2024 Group of companies' accounts made up to 2023-07-31 · 76 pages View document
30 Oct 2023 Confirmation statement made on 2023-09-28 with updates · 4 pages View document
23 Dec 2022 Statement of capital following an allotment of shares on 2022-12-15 · 3 pages View document
7 Dec 2022 Resolutions View document
7 Dec 2022 Resolutions View document
7 Dec 2022 Resolutions View document
7 Dec 2022 Resolutions · 1 page View document
7 Dec 2022 Resolutions · 2 pages View document
6 Dec 2022 Statement of capital following an allotment of shares on 2022-11-18 · 3 pages View document
5 Dec 2022 Appointment of Mr Michael Connolly as a director on 2022-11-30 · 2 pages View document
5 Dec 2022 Appointment of Mr Nicholas Lee as a director on 2022-11-30 · 2 pages View document
5 Dec 2022 Appointment of Ms Sarah Cope as a director on 2022-11-30 · 2 pages View document
23 Nov 2022 Appointment of Mr Martin Desmond as a secretary on 2022-11-22 · 2 pages View document
22 Nov 2022 Resolutions · 1 page View document
22 Nov 2022 Certificate of re-registration from Private to Public Limited Company · 1 page View document
22 Nov 2022 Balance Sheet · 6 pages View document
22 Nov 2022 Auditor's statement · 1 page View document
22 Nov 2022 Auditor's report · 1 page View document
22 Nov 2022 Re-registration from a private company to a public company · 5 pages View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Re-registration of Memorandum and Articles · 66 pages View document
11 Oct 2022 Change of name notice · 2 pages View document
11 Oct 2022 Certificate of change of name · 2 pages View document
5 Oct 2022 Current accounting period shortened from 2023-09-30 to 2023-07-31 · 1 page View document
29 Sep 2022 Incorporation · 11 pages View document