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SMARTER SERVICES LTD

Company number 05719596

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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)
19 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Oct 2023	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 - 1 page (1 page)
21 Sep 2023	PSC02	Notification of Project Swan Limited as a person with significant control on 31 August 2023	View PDF Notification of Project Swan Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC07	Cessation of Ella Oates as a person with significant control on 31 August 2023	View PDF Cessation of Ella Oates as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC07	Cessation of Jason Mark Southwell as a person with significant control on 31 August 2023	View PDF Cessation of Jason Mark Southwell as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Ella Oates as a director on 31 August 2023	View PDF Termination of appointment of Ella Oates as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP03	Appointment of Miss Ella Oates as a secretary on 31 August 2023	View PDF Appointment of Miss Ella Oates as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Ian Clive Whittingham as a director on 31 August 2023	View PDF Termination of appointment of Ian Clive Whittingham as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM02	Termination of appointment of Jason Mark Southwell as a secretary on 31 August 2023	View PDF Termination of appointment of Jason Mark Southwell as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Kye Gbangbola as a director on 1 May 2023	View PDF Appointment of Mr Kye Gbangbola as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	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)
30 Mar 2023	MR01	Registration of charge 057195960003, created on 13 March 2023	View PDF Registration of charge 057195960003, created on 13 March 2023 - link opens in a new window - 17 pages (17 pages)
24 Mar 2023	MR04	Satisfaction of charge 057195960002 in full	View PDF Satisfaction of charge 057195960002 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	TM02	Termination of appointment of Albert Anthony De Jong as a secretary on 21 January 2021	View PDF Termination of appointment of Albert Anthony De Jong as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Ian Clive Whittingham as a director on 31 July 2018	View PDF Appointment of Mr Ian Clive Whittingham as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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SMARTER SERVICES LTD

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