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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)
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
19 May 2022 AP01 Appointment of Mr. Rafaqat Hayat Bibi as a director on 17 May 2022
16 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
07 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
07 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019