SMARTVISUAL LTD
Company number 04075614 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 4 Jun 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-21 with updates · 5 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 24/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 24/10/2019 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / IAN OLIVER / 24/10/2019 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 24/10/2019 | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM VENTURE HOUSE 1ST FLOOR 6 SILVER COURT, WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / IAN OLIVER / 03/10/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 03/10/2017 | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 03/10/2017 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 03/10/2017 | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 29/09/2016 | View document |
| 29 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 29/09/2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 21/09/2012 | View document |
| 28 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE OLIVER / 21/09/2012 | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 21/09/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM UNIT 1 KEMPTON ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2TA UNITED KINGDOM | View document |
| 12 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Nov 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM UNIT 18 KEMPTON ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2TA | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 8 Apr 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 6 HEOL-Y-GLYN TREHARRIS MID GLAMORGAN CF46 5RX | View document |
| 11 Aug 2003 | SECRETARY RESIGNED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2001 | COMPANY NAME CHANGED PRESENTASTORE.COM LIMITED CERTIFICATE ISSUED ON 13/03/01 | View document |
| 19 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |