SMARTWATCH SOLUTIONS LIMITED

Company Documents

Date	Description
05/02/255 February 2025	Confirmation statement made on 2025-01-23 with updates View Document
19/12/2419 December 2024	Previous accounting period shortened from 2025-03-31 to 2024-10-31 View Document
19/12/2419 December 2024	Total exemption full accounts made up to 2024-10-31 View Document
19/12/2419 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
10/12/2410 December 2024	Voluntary arrangement supervisor's abstract of receipts and payments to 2024-10-11 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
15/05/2415 May 2024	Insolvency filing View Document
15/05/2415 May 2024	Notice to Registrar of companies voluntary arrangement taking effect View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/03/2429 March 2024	View Document
14/02/2414 February 2024	Confirmation statement made on 2024-01-23 with updates View Document
14/02/2414 February 2024	Satisfaction of charge 067995320003 in full View Document
31/10/2331 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
26/10/2326 October 2023	Notice to Registrar of companies voluntary arrangement taking effect View Document
09/02/239 February 2023	Confirmation statement made on 2023-01-23 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
07/02/227 February 2022	Confirmation statement made on 2022-01-23 with updates View Document
14/12/2114 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
02/11/212 November 2021	Registration of charge 067995320003, created on 2021-10-28 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
11/02/2111 February 2021	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View Document
20/11/1920 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
09/10/199 October 2019	04/07/19 STATEMENT OF CAPITAL GBP 1500 View Document
09/10/199 October 2019	RETURN OF PURCHASE OF OWN SHARES View Document
29/04/1929 April 2019	ADOPT ARTICLES 26/03/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View Document
11/12/1811 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View Document
13/12/1713 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
27/09/1727 September 2017	REGISTERED OFFICE CHANGED ON 27/09/2017 FROM BARCLAYS BANK 2 NORTHGATE CLECKHEATON BRADFORD BD19 5AA View Document
27/09/1727 September 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/03/173 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL WILSON / 03/03/2017 View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View Document
14/12/1614 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/03/1623 March 2016	Annual return made up to 23 January 2016 with full list of shareholders View Document
08/07/158 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
02/03/152 March 2015	Annual return made up to 23 January 2015 with full list of shareholders View Document
15/12/1415 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
12/12/1412 December 2014	17/09/14 STATEMENT OF CAPITAL GBP 1105 View Document
12/12/1412 December 2014	17/09/14 STATEMENT OF CAPITAL GBP 1402 View Document
12/12/1412 December 2014	17/09/14 STATEMENT OF CAPITAL GBP 1303 View Document
12/12/1412 December 2014	17/09/14 STATEMENT OF CAPITAL GBP 1204 View Document
12/12/1412 December 2014	17/09/14 STATEMENT OF CAPITAL GBP 1600 View Document
12/12/1412 December 2014	17/09/14 STATEMENT OF CAPITAL GBP 1501 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
29/01/1429 January 2014	Annual return made up to 23 January 2014 with full list of shareholders View Document
27/06/1327 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/03/136 March 2013	Annual return made up to 23 January 2013 with full list of shareholders View Document
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/05/122 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
02/03/122 March 2012	Annual return made up to 23 January 2012 with full list of shareholders View Document
02/02/122 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
10/03/1110 March 2011	Annual return made up to 23 January 2011 with full list of shareholders View Document
12/01/1112 January 2011	DIRECTOR APPOINTED MR MARTIN JOHN HEY View Document
12/01/1112 January 2011	DIRECTOR APPOINTED MRS JEANNETTE HEY View Document
27/09/1027 September 2010	06/09/10 STATEMENT OF CAPITAL GBP 205.00 View Document
27/09/1027 September 2010	06/09/10 STATEMENT OF CAPITAL GBP 204.00 View Document
27/09/1027 September 2010	06/09/10 STATEMENT OF CAPITAL GBP 202 View Document
27/09/1027 September 2010	06/09/10 STATEMENT OF CAPITAL GBP 201 View Document
27/09/1027 September 2010	06/09/10 STATEMENT OF CAPITAL GBP 200 View Document
27/09/1027 September 2010	06/09/10 STATEMENT OF CAPITAL GBP 203 View Document
08/09/108 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/08/1019 August 2010	COMPANY NAME CHANGED SMARTWATCH SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/10 View Document
19/08/1019 August 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/07/1028 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/07/1015 July 2010	DIRECTOR APPOINTED MR MARK PAUL WILSON View Document
15/07/1015 July 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN HEY View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEY / 01/02/2010 View Document
01/02/101 February 2010	Annual return made up to 23 January 2010 with full list of shareholders View Document
01/09/091 September 2009	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM UNIT 2 BENYON PARK LOWFIELDS ROAD LEEDS LS12 6DP UNITED KINGDOM View Document
01/09/091 September 2009	APPOINTMENT TERMINATED DIRECTOR JEANETTE HEY View Document
11/07/0911 July 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/07/097 July 2009	COMPANY NAME CHANGED SMARTCLEAN SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 09/07/09 View Document
24/03/0924 March 2009	CURREXT FROM 31/01/2010 TO 31/03/2010 View Document
23/01/0923 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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