V . SMART LIMITED

Company number 04496600 ·

Active

81 filings

Date Filing
8 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
31 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
29 Jul 2026 Notification of William Vere (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages View document
29 Jul 2026 Cessation of Derek William Stevens Vere as a person with significant control on 2016-04-07 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-25 with updates · 4 pages View document
15 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
2 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK WILLIAM STEVENS VERE / 02/07/2020 View document
2 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JEFF LAURENCE ROBERTS / 02/07/2020 View document
2 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF LAURENCE ROBERTS / 02/07/2020 View document
2 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM STEVENS VERE / 02/07/2020 View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM FAO JEFF ROBERTS C/O VERCO OFFICE FURNITURE CHAPEL LANE SANDS, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4BG View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
14 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
25 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM STEVENS VERE / 31/03/2011 View document
16 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF LAURENCE ROBERTS / 25/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM STEVENS VERE / 15/04/2011 View document
26 Jul 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JEFF LAURENCE ROBERTS / 25/07/2011 View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF LAURENCE ROBERTS / 26/07/2010 View document
11 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
6 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
30 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
6 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
12 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
23 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Jul 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
26 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
26 Jul 2005 LOCATION OF DEBENTURE REGISTER View document
26 Jul 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: C/O VERCO OFFICE FURNITURE CHAPEL LANE SANDS HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4BG View document
14 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Sep 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Jul 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY View document
20 Aug 2002 NEW SECRETARY APPOINTED View document
6 Aug 2002 DIRECTOR RESIGNED View document
6 Aug 2002 SECRETARY RESIGNED View document
26 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document