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SMARTEX LIMITED

Company number 02758219

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	CH03	Secretary's details changed for Mr John Richard Poynder on 24 April 2022	View PDF Secretary's details changed for Mr John Richard Poynder on 24 April 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2021	PSC04	Change of details for Mr. John Richard Poynder as a person with significant control on 10 May 2021	View PDF Change of details for Mr. John Richard Poynder as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	PSC04	Change of details for Mr. John Richard Poynder as a person with significant control on 19 February 2021	View PDF Change of details for Mr. John Richard Poynder as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
14 Aug 2019	TM01	Termination of appointment of John Richard Poynder as a director on 1 August 2019	View PDF Termination of appointment of John Richard Poynder as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Mrs. Annabel Mary Cartwright as a director on 31 May 2019	View PDF Appointment of Mrs. Annabel Mary Cartwright as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SMARTEX LIMITED

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