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SMARTBOX ASSISTIVE TECHNOLOGY LIMITED

Company number 05541084

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Company Results (links open in a new window)
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)
14 Oct 2026 AP01 Appointment of Mr Mark Egerton as a director on 14 May 2026
View PDF Appointment of Mr Mark Egerton as a director on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
29 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
26 Jun 2026 CS01 Confirmation statement made on 30 May 2026 with no updates
View PDF Confirmation statement made on 30 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2026 MR01 Registration of charge 055410840001, created on 9 June 2026
View PDF Registration of charge 055410840001, created on 9 June 2026 - link opens in a new window - 25 pages (25 pages)
10 Jun 2026 MR01 Registration of charge 055410840002, created on 9 June 2026
View PDF Registration of charge 055410840002, created on 9 June 2026 - link opens in a new window - 12 pages (12 pages)
20 Apr 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 30 pages (30 pages)
17 Mar 2026 TM01 Termination of appointment of Haroon Rashid Sheikh as a director on 11 March 2026
View PDF Termination of appointment of Haroon Rashid Sheikh as a director on 11 March 2026 - link opens in a new window - 1 page (1 page)
17 Mar 2026 TM01 Termination of appointment of Farouq Rashid Sheikh as a director on 11 March 2026
View PDF Termination of appointment of Farouq Rashid Sheikh as a director on 11 March 2026 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 28 pages (28 pages)
30 May 2025 CS01 Confirmation statement made on 30 May 2025 with updates
View PDF Confirmation statement made on 30 May 2025 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
04 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
21 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020 PSC07 Cessation of Tobii Ab (Publ) as a person with significant control on 5 October 2020
View PDF Cessation of Tobii Ab (Publ) as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020 PSC02 Notification of Smartbox Holdings Limited as a person with significant control on 5 October 2020
View PDF Notification of Smartbox Holdings Limited as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020 AP01 Appointment of Mr Haroon Sheikh as a director on 5 October 2020
View PDF Appointment of Mr Haroon Sheikh as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020 AP01 Appointment of Mr Farouq Sheikh as a director on 5 October 2020
View PDF Appointment of Mr Farouq Sheikh as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)