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SMARTIC LIMITED

Company number 04284308

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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)
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
28 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
12 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
08 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
14 Sep 2018 PSC04 Change of details for Mrs Janice Gaye Matsuura as a person with significant control on 6 April 2016
11 Sep 2018 PSC04 Change of details for Mr Shusuke Matsuura as a person with significant control on 6 April 2016
15 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2015
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

Statement of capital on 2015-12-21
  • GBP 10,000
  • ANNOTATION Clarification a second filing AR01 was registered on 21/12/15.
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 10,000
26 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share cap 16/09/2014
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
14 Aug 2014 AP01 Appointment of Mr Shusuke Matsuura as a director on 11 July 2014