SMART TECHNOLOGY SOLUTIONS LIMITED

03451884
WALKER ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TU

Documents

Documents
Date Category Description Pages
22 Mar 2024 accounts Annual Accounts 13 Buy now
05 Mar 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Feb 2024 mortgage Registration of a charge 41 Buy now
15 Feb 2024 capital Return of purchase of own shares 4 Buy now
02 Feb 2024 officers Appointment of director (Mr Carl Jonathan Barton) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (James Stephen Turner) 1 Buy now
25 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2024 officers Appointment of director (Neville Shaun King) 2 Buy now
25 Jan 2024 officers Appointment of director (David Thomas Oakey) 2 Buy now
25 Jan 2024 officers Appointment of director (Mr David Jonathan Russell) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Elizabeth Ruth Turner) 1 Buy now
25 Jan 2024 officers Termination of appointment of director (Michael John Fixter) 1 Buy now
25 Jan 2024 officers Termination of appointment of director (Mark Rathbone) 1 Buy now
25 Jan 2024 officers Termination of appointment of secretary (Elizabeth Ruth Turner) 1 Buy now
25 Jan 2024 officers Termination of appointment of director (Jonathan Derek Dutton) 1 Buy now
25 Jan 2024 capital Notice of cancellation of shares 4 Buy now
24 Jan 2024 incorporation Memorandum Articles 9 Buy now
24 Jan 2024 resolution Resolution 6 Buy now
24 Jan 2024 resolution Resolution 6 Buy now
24 Jan 2024 resolution Resolution 6 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2024 capital Return of Allotment of shares 3 Buy now
30 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
03 Nov 2023 mortgage Registration of a charge 15 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jul 2023 accounts Annual Accounts 3 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 3 Buy now
17 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 9 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Sep 2019 accounts Amended Accounts 4 Buy now
16 Jul 2019 accounts Annual Accounts 3 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jul 2018 accounts Annual Accounts 3 Buy now
19 Mar 2018 capital Notice of cancellation of shares 4 Buy now
22 Feb 2018 capital Return of purchase of own shares 3 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jul 2017 accounts Annual Accounts 4 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 accounts Annual Accounts 4 Buy now
04 Nov 2015 annual-return Annual Return 9 Buy now
04 Nov 2015 officers Change of particulars for director (Jonathan Derek Dutton) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Elizabeth Ruth Turner) 2 Buy now
04 Nov 2015 officers Change of particulars for director (James Stephen Turner) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Mark Rathbone) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Michael John Fixter) 2 Buy now
04 Nov 2015 officers Change of particulars for secretary (Elizabeth Ruth Turner) 1 Buy now
10 Jul 2015 accounts Annual Accounts 5 Buy now
28 Oct 2014 annual-return Annual Return 12 Buy now
15 Jul 2014 accounts Annual Accounts 6 Buy now
23 Oct 2013 annual-return Annual Return 12 Buy now
13 Jun 2013 accounts Annual Accounts 5 Buy now
06 Nov 2012 annual-return Annual Return 12 Buy now
18 Jul 2012 accounts Annual Accounts 5 Buy now
24 Oct 2011 annual-return Annual Return 12 Buy now
06 Jul 2011 accounts Annual Accounts 5 Buy now
25 Oct 2010 annual-return Annual Return 12 Buy now
21 Jul 2010 accounts Annual Accounts 5 Buy now
27 Oct 2009 annual-return Annual Return 20 Buy now
27 Oct 2009 address Move Registers To Sail Company 1 Buy now
27 Oct 2009 address Change Sail Address Company 1 Buy now
26 Oct 2009 officers Change of particulars for director (James Stephen Turner) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Michael John Fixter) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Elizabeth Ruth Turner) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mark Rathbone) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Jonathan Dutton) 2 Buy now
04 Aug 2009 accounts Annual Accounts 5 Buy now
23 Mar 2009 resolution Resolution 56 Buy now
30 Oct 2008 annual-return Return made up to 17/10/08; full list of members 21 Buy now
01 Aug 2008 accounts Annual Accounts 5 Buy now
03 Jun 2008 capital Nc dec already adjusted 30/04/08 1 Buy now
03 Jun 2008 capital Gbp ic 23717/23687\01/05/08\gbp sr 300@0.1=30\ 1 Buy now
13 May 2008 resolution Resolution 1 Buy now
14 Nov 2007 annual-return Return made up to 17/10/07; full list of members 8 Buy now
16 Aug 2007 accounts Annual Accounts 5 Buy now
10 Dec 2006 annual-return Return made up to 17/10/06; full list of members 17 Buy now
15 Aug 2006 accounts Annual Accounts 5 Buy now
26 Oct 2005 annual-return Return made up to 17/10/05; change of members 10 Buy now
24 Aug 2005 accounts Annual Accounts 5 Buy now
22 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Dec 2004 annual-return Return made up to 17/10/04; change of members 8 Buy now
26 Aug 2004 accounts Annual Accounts 5 Buy now
15 Jan 2004 annual-return Return made up to 17/10/03; full list of members 8 Buy now
24 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2003 accounts Annual Accounts 5 Buy now
19 Dec 2002 address Registered office changed on 19/12/02 from: capp house 96D south end croydon surrey CR0 1DQ 1 Buy now
19 Nov 2002 annual-return Return made up to 17/10/02; no change of members 8 Buy now
10 May 2002 accounts Annual Accounts 5 Buy now
12 Mar 2002 annual-return Return made up to 17/10/01; change of members 7 Buy now