- Company Overview for SMARTERPAY LTD (07333064)
- Filing history for SMARTERPAY LTD (07333064)
- People for SMARTERPAY LTD (07333064)
- Charges for SMARTERPAY LTD (07333064)
- More for SMARTERPAY LTD (07333064)
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) |
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07 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
26 Sep 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 30 June 2022 | |
26 Sep 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
25 Jan 2022 | PSC02 | Notification of Pajef Limited as a person with significant control on 14 May 2018 | |
25 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 25 January 2022 | |
09 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with updates | |
23 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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13 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
13 Oct 2020 | TM01 | Termination of appointment of Paul Alan Harvie as a director on 30 April 2020 | |
18 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with updates | |
10 Jan 2019 | TM01 | Termination of appointment of Colin Michael Fisher as a director on 13 August 2018 | |
24 Sep 2018 | AA01 | Current accounting period extended from 31 August 2018 to 31 December 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with updates | |
04 Jul 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | AP01 | Appointment of Mr Paul Alan Harvie as a director on 18 June 2018 | |
04 Jun 2018 | AP01 | Appointment of Mr Ewan Rhys Friend as a director on 22 May 2018 | |
04 Jun 2018 | AP01 | Appointment of Mr Colin Michael Fisher as a director on 22 May 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Paul Alan Harvie as a director on 22 May 2018 | |
04 Jun 2018 | AP01 | Appointment of Mr Ieuan Rhys Friend as a director on 22 May 2018 | |
11 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
16 May 2017 | AD01 | Registered office address changed from Unit 15 the Lowgate Centre 76-78 Lowgate Hull HU1 1HP England to Suite a, 2nd Floor Utility House 32-36 Prospect Street Hull HU2 8PX on 16 May 2017 |