AIM SMARTER LIMITED

Company number 05225734

Date	Type	Description	View / Download
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
06 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(33 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(33 pages)
30 Nov 2022	PSC05	Change of details for Boxcam Limited as a person with significant control on 1 April 2022	(2 pages)
30 Nov 2022	PSC07	Cessation of Altitude Group Plc as a person with significant control on 1 April 2022	(1 page)
30 Nov 2022	PSC02	Notification of Boxcam Limited as a person with significant control on 1 April 2022	(2 pages)
13 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
18 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(32 pages)
19 Oct 2021	AP01	Appointment of Mr Graham Mark Thomas Feltham as a director on 1 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Graeme Bernard Couturier as a director on 1 October 2021	(1 page)
19 Oct 2021	AP03	Appointment of Mr Graham Mark Thomas Feltham as a secretary on 1 October 2021	(2 pages)
19 Oct 2021	TM02	Termination of appointment of Graeme Bernard Couturier as a secretary on 1 October 2021	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	(3 pages)
19 May 2021	AA	Accounts for a small company made up to 31 March 2020	(34 pages)
28 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
06 Jul 2020	AD01	Registered office address changed from Unit 4 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE to 7th Floor 32 Eyre Street Sheffield S1 4QZ on 6 July 2020	(1 page)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-04	(3 pages)
14 Apr 2020	AP01	Appointment of Ms Deborah Wilkinson as a director on 9 April 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Martin Varley as a director on 7 April 2020	(1 page)
09 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
03 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of Shaun Raymond Parker as a director on 4 October 2018	(1 page)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)