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SMARTER SOCIETY LIMITED

Company number 09874339

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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)
19 Dec 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	CERTNM	Company name changed gemteq LTD\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25	View PDF Company name changed gemteq LTD\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 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)
23 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	PSC01	Notification of Geoffrey Charles Baxter as a person with significant control on 13 August 2021	View PDF Notification of Geoffrey Charles Baxter as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC07	Cessation of Baxter Goodwin Holdings Limited as a person with significant control on 13 August 2021	View PDF Cessation of Baxter Goodwin Holdings Limited as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	TM01	Termination of appointment of Matthew James Hornblow as a director on 18 January 2019	View PDF Termination of appointment of Matthew James Hornblow as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC07	Cessation of Hornblow Consultancy Services Ltd as a person with significant control on 18 January 2019	View PDF Cessation of Hornblow Consultancy Services Ltd as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2018	PSC02	Notification of Hornblow Consultancy Services Ltd as a person with significant control on 27 March 2018	View PDF Notification of Hornblow Consultancy Services Ltd as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC02	Notification of Baxter Goodwin Holdings Limited as a person with significant control on 27 March 2018	View PDF Notification of Baxter Goodwin Holdings Limited as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC07	Cessation of Matthew James Hornblow as a person with significant control on 27 March 2018	View PDF Cessation of Matthew James Hornblow as a person with significant control on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	PSC07	Cessation of Geoffrey Charles Baxter as a person with significant control on 27 March 2018	View PDF Cessation of Geoffrey Charles Baxter as a person with significant control on 27 March 2018 - link opens in a new window - 1 page (1 page)

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SMARTER SOCIETY LIMITED

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