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SMARTBOX ASSISTIVE TECHNOLOGY LIMITED

Company number 05541084

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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)
30 Sep 2023 AA Full accounts made up to 30 September 2022
04 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
24 Oct 2022 AA Full accounts made up to 30 September 2021
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
29 Jun 2021 AA Full accounts made up to 30 September 2020
21 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
13 Oct 2020 PSC07 Cessation of Tobii Ab (Publ) as a person with significant control on 5 October 2020
13 Oct 2020 PSC02 Notification of Smartbox Holdings Limited as a person with significant control on 5 October 2020
12 Oct 2020 AP01 Appointment of Mr Haroon Sheikh as a director on 5 October 2020
12 Oct 2020 AP01 Appointment of Mr Farouq Sheikh as a director on 5 October 2020
12 Oct 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
12 Oct 2020 AD01 Registered office address changed from 26 Abbey Road Abbey Road Malvern WR14 3HD England to Ysobel House Enigma Commercial Centre Sandys Road Malvern Worcestershire WR14 1JJ on 12 October 2020
27 Aug 2020 AA Full accounts made up to 31 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with updates
17 Apr 2019 PSC02 Notification of Tobii Ab (Publ) as a person with significant control on 1 October 2018
17 Apr 2019 PSC07 Cessation of Paul Martin Hawes as a person with significant control on 1 October 2018
17 Apr 2019 PSC07 Cessation of Alyson Susan Hawes as a person with significant control on 1 October 2018
08 Nov 2018 TM01 Termination of appointment of Barnaby Hawes as a director on 1 October 2018
08 Nov 2018 AP01 Appointment of Mr Dougal Hawes as a director on 1 October 2018
19 Oct 2018 TM01 Termination of appointment of Paul Martin Hawes as a director on 1 October 2018
19 Oct 2018 TM01 Termination of appointment of Alyson Susan Hawes as a director on 1 October 2018
19 Oct 2018 AP01 Appointment of Mr Jarrod Inott as a director on 1 October 2018
19 Oct 2018 AP01 Appointment of Mr Barnaby Hawes as a director on 1 October 2018