SMARTERPAY LTD

07333064
UTILITY HOUSE 32-36 PROSPECT STREET HULL UNITED KINGDOM HU2 8PX

Documents

Documents
Date Category Description Pages
05 Jun 2024 officers Appointment of director (Christopher Bell) 2 Buy now
05 Jun 2024 officers Appointment of director (Philip Michael Rodger Chilvers) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 10 Buy now
24 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
17 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/23 43 Buy now
17 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/06/23 1 Buy now
17 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 29/06/23 3 Buy now
10 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 29/06/23 3 Buy now
10 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/06/23 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Ieuan Rhys Friend) 1 Buy now
22 Sep 2023 accounts Annual Accounts 11 Buy now
01 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2023 officers Change of particulars for director (Mr Ieuan Rhys Friend) 2 Buy now
16 Aug 2023 officers Change of particulars for director (Mr Ewan Rhys Friend) 2 Buy now
16 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Ieuan Rhys Friend) 2 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Ewan Rhys Friend) 2 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Ieuan Rhys Friend) 2 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Ewan Rhys Friend) 2 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2021 accounts Annual Accounts 9 Buy now
06 Jan 2021 capital Return of Allotment of shares 4 Buy now
13 Oct 2020 accounts Annual Accounts 10 Buy now
13 Oct 2020 officers Termination of appointment of director (Paul Alan Harvie) 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 10 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (Colin Michael Fisher) 1 Buy now
24 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 resolution Resolution 3 Buy now
18 Jun 2018 officers Appointment of director (Mr Paul Alan Harvie) 2 Buy now
04 Jun 2018 officers Appointment of director (Mr Ewan Rhys Friend) 2 Buy now
04 Jun 2018 officers Appointment of director (Mr Colin Michael Fisher) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Paul Alan Harvie) 1 Buy now
04 Jun 2018 officers Appointment of director (Mr Ieuan Rhys Friend) 2 Buy now
11 May 2018 accounts Annual Accounts 5 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 accounts Annual Accounts 5 Buy now
18 Jan 2017 capital Return of Allotment of shares 3 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2016 accounts Annual Accounts 6 Buy now
23 Aug 2015 annual-return Annual Return 3 Buy now
11 Aug 2015 officers Termination of appointment of secretary (Daniela Harvie) 1 Buy now
14 Jul 2015 mortgage Registration of a charge 25 Buy now
28 Oct 2014 accounts Annual Accounts 5 Buy now
18 Aug 2014 annual-return Annual Return 3 Buy now
18 Aug 2014 officers Change of particulars for secretary (Mrs Daniela Harvie) 1 Buy now
25 Jun 2014 accounts Annual Accounts 5 Buy now
13 Sep 2013 annual-return Annual Return 3 Buy now
06 Jun 2013 accounts Annual Accounts 6 Buy now
06 Aug 2012 annual-return Annual Return 3 Buy now
06 Aug 2012 officers Change of particulars for director (Mr Paul Alan Harvie) 2 Buy now
06 Aug 2012 officers Change of particulars for secretary (Mrs Daniela Harvie) 1 Buy now
06 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2012 accounts Annual Accounts 6 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
02 Aug 2010 incorporation Incorporation Company 8 Buy now