SMARTINTEGRATOR TECHNOLOGY LIMITED

03933127
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
22 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
22 Mar 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
29 Aug 2023 officers Termination of appointment of director (Matthew Edward Pearson) 1 Buy now
29 Aug 2023 officers Termination of appointment of secretary (Matthew Edward Pearson) 1 Buy now
31 Jul 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
05 Jun 2023 officers Termination of appointment of director (Samantha Rosemary Jane Booth) 1 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
08 Jun 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jun 2022 resolution Resolution 1 Buy now
03 May 2022 officers Termination of appointment of director (Dale Wayne Raneberg) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Appointment of director (Samantha Rosemary Jane Booth) 2 Buy now
29 May 2021 accounts Annual Accounts 15 Buy now
19 May 2021 officers Termination of appointment of director (Alexander William Tong) 1 Buy now
19 May 2021 officers Appointment of director (Mr Matthew Edward Pearson) 2 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of secretary (Mr Matthew Edward Pearson) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Alexander William Tong) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Sarah Elizabeth Jones) 1 Buy now
16 Dec 2019 accounts Annual Accounts 14 Buy now
29 Nov 2019 officers Appointment of director (Mr Dale Raneberg) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Graham Sutherland) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2019 accounts Annual Accounts 13 Buy now
17 Dec 2018 officers Appointment of secretary (Mrs Sarah Elizabeth Jones) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (William George Halbert) 1 Buy now
13 Dec 2018 officers Appointment of director (Miss Anna Catherine Bielby) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr Graham Sutherland) 2 Buy now
21 Aug 2018 officers Termination of appointment of secretary (Katharine Olivia Helen Smith) 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 accounts Annual Accounts 13 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 13 Buy now
24 Oct 2016 officers Appointment of director (Mr William George Halbert) 2 Buy now
24 Oct 2016 officers Termination of appointment of director (Paul Simon Simpson) 1 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 accounts Annual Accounts 13 Buy now
31 Jul 2015 officers Termination of appointment of director (Neil David Miles) 1 Buy now
27 Jul 2015 officers Change of particulars for secretary (Katharine Olivia Helen Smith) 1 Buy now
24 Jul 2015 officers Appointment of secretary (Katharine Olivia Helen Smith) 2 Buy now
26 Feb 2015 annual-return Annual Return 5 Buy now
11 Jan 2015 accounts Annual Accounts 14 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 10 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 10 Buy now
28 Feb 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 11 Buy now
01 Sep 2011 officers Change of particulars for director (Neil David Miles) 2 Buy now
01 Sep 2011 officers Change of particulars for director (David Austin) 2 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
19 Nov 2010 accounts Annual Accounts 11 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Neil David Miles) 2 Buy now
24 Feb 2010 officers Change of particulars for director (David Austin) 2 Buy now
01 Feb 2010 accounts Annual Accounts 11 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Paul Simon Simpson) 2 Buy now
03 Apr 2009 officers Appointment terminated secretary denise robinson 1 Buy now
25 Feb 2009 annual-return Return made up to 24/02/09; full list of members 4 Buy now
26 Jan 2009 accounts Annual Accounts 14 Buy now
11 Mar 2008 annual-return Return made up to 24/02/08; full list of members 4 Buy now
23 Dec 2007 accounts Annual Accounts 15 Buy now
08 Mar 2007 annual-return Return made up to 24/02/07; full list of members 3 Buy now
01 Dec 2006 accounts Annual Accounts 13 Buy now
27 Oct 2006 officers New director appointed 3 Buy now
16 Oct 2006 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: north felaw maltings 48 felaw street ipswich suffolk IP2 8HE 1 Buy now
16 Oct 2006 officers New secretary appointed 2 Buy now
16 Oct 2006 officers Secretary resigned 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 auditors Auditors Resignation Company 1 Buy now
03 Aug 2006 accounts Annual Accounts 12 Buy now
09 May 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
08 Mar 2006 annual-return Return made up to 24/02/06; full list of members 8 Buy now
13 Oct 2005 accounts Annual Accounts 13 Buy now
06 May 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
25 Feb 2005 annual-return Return made up to 24/02/05; full list of members 7 Buy now
10 Feb 2005 accounts Annual Accounts 13 Buy now
12 May 2004 accounts Delivery ext'd 3 mth 30/06/03 1 Buy now
29 Mar 2004 annual-return Return made up to 24/02/04; full list of members 7 Buy now
29 Mar 2004 accounts Accounting reference date extended from 31/05/03 to 30/06/03 1 Buy now
19 Feb 2004 accounts Annual Accounts 13 Buy now
07 Apr 2003 annual-return Return made up to 24/02/03; full list of members 7 Buy now
02 Apr 2003 accounts Delivery ext'd 3 mth 31/05/02 1 Buy now
15 Jul 2002 annual-return Return made up to 24/02/02; full list of members; amend 7 Buy now
12 Jul 2002 address Registered office changed on 12/07/02 from: the gate house 5 fretherne road welwyn garden city AL8 6NS 1 Buy now
15 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
15 Mar 2002 officers New secretary appointed 2 Buy now
09 Mar 2002 annual-return Return made up to 24/02/02; full list of members 7 Buy now
06 Mar 2002 officers New director appointed 2 Buy now
13 Nov 2001 accounts Annual Accounts 1 Buy now
03 Sep 2001 annual-return Return made up to 24/02/01; full list of members 6 Buy now
30 Jul 2001 officers Secretary resigned 1 Buy now
30 Jul 2001 officers Director resigned 1 Buy now
30 Jul 2001 officers New director appointed 2 Buy now