SMARTMATIC UK LIMITED

Company number 07236594

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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)
04 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
13 Dec 2017 PSC05 Change of details for Sgo Corporation Limited as a person with significant control on 5 December 2017
06 Dec 2017 AD01 Registered office address changed from 105 Piccadilly London W1J 7NJ to 88 Baker Street London W1U 6TQ on 6 December 2017
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
18 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
18 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
08 Dec 2016 SH20 Statement by Directors
08 Dec 2016 SH19 Statement of capital on 8 December 2016
  • GBP 2
08 Dec 2016 CAP-SS Solvency Statement dated 01/12/16
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 01/12/2016
30 Nov 2016 AA Total exemption full accounts made up to 31 December 2015