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SMART ENTERPRISES LIMITED

Company number 10279455

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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)
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
27 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
19 Jun 2020 AD01 Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to 1 Balfour Rd Llandudno Conwy Ll30 Itt on 19 June 2020
06 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
06 Nov 2019 AA Micro company accounts made up to 31 March 2019
15 May 2019 AD01 Registered office address changed from C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 15 May 2019
15 May 2019 CH01 Director's details changed for Mr Gavin James Mart on 15 May 2019
15 May 2019 PSC04 Change of details for Mr Gavin James Mart as a person with significant control on 15 May 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-25
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
21 Mar 2018 TM01 Termination of appointment of Anna Openshaw as a director on 10 March 2018
21 Mar 2018 TM01 Termination of appointment of Tansy Samantha Rogerson as a director on 8 March 2018
12 Feb 2018 TM01 Termination of appointment of Jonathan Roger Hughes as a director on 1 February 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
02 Nov 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
14 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-14
  • GBP 105
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)