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SMART CASH LIMITED

Company number 10691069

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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)
31 Mar 2026 AA Total exemption full accounts made up to 31 March 2025
03 Mar 2026 PSC01 Notification of Md Nur Hossain as a person with significant control on 1 March 2026
03 Mar 2026 TM01 Termination of appointment of Rafaqat Hayat Bibi as a director on 28 February 2026
03 Mar 2026 CS01 Confirmation statement made on 3 March 2026 with updates
03 Mar 2026 TM02 Termination of appointment of Rafaqat Hayat Bibi as a secretary on 28 February 2026
03 Mar 2026 PSC07 Cessation of Rafaqat Hayat Bibi as a person with significant control on 28 February 2026
03 Mar 2026 AP01 Appointment of Mr Md Nur Hossain as a director on 1 March 2026
04 Jun 2025 CS01 Confirmation statement made on 19 May 2025 with no updates
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
19 Apr 2024 AAMD Amended total exemption full accounts made up to 31 March 2022
18 Apr 2024 AAMD Amended total exemption full accounts made up to 31 March 2021
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2021
27 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2022 PSC01 Notification of Rafaqat Hayat Bibi as a person with significant control on 19 May 2022
09 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 9 June 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
19 May 2022 AP03 Appointment of Mr. Rafaqat Hayat Bibi as a secretary on 17 May 2022
19 May 2022 TM01 Termination of appointment of Timea Vass as a director on 17 May 2022