SMART AUTHENTICATION LTD

13091168
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
31 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2024 accounts Annual Accounts 8 Buy now
19 Apr 2024 officers Change of particulars for director (Mr Roy Victor Warman) 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2024 officers Change of particulars for director (Mr Colin Kirmond Dobson) 2 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2023 officers Appointment of director (Mr Edmund James May) 2 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 officers Change of particulars for director (Mr Colin Kirmond Dobson) 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 capital Return of Allotment of shares 3 Buy now
31 May 2022 capital Return of Allotment of shares 3 Buy now
31 May 2022 accounts Annual Accounts 2 Buy now
31 May 2022 officers Appointment of secretary (Mr Neil Richard Corbett) 2 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2022 officers Appointment of director (Mr Roy Victor Warman) 2 Buy now
21 Feb 2022 officers Appointment of director (Mr Robert Andrew Fulton) 2 Buy now
21 Feb 2022 officers Appointment of director (Mr Colin Kirmond Dobson) 2 Buy now
13 Jan 2022 officers Termination of appointment of secretary (Neil Richard Corbett) 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Roy Victor Warman) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Robert Andrew Fulton) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Denis Michael Patrick Sepstone Daly) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Colin Kirmond Dobson) 1 Buy now
31 Aug 2021 officers Appointment of director (Mr Roy Victor Warman) 2 Buy now
31 Aug 2021 officers Termination of appointment of director (John Taylor Holmes) 1 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Denis Michael Patrick Shepstone Daly) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2021 officers Appointment of director (Mr Denis Michael Patrick Shepstone Daly) 2 Buy now
12 Jan 2021 officers Appointment of director (Mr Robert Andrew Fulton) 2 Buy now
11 Jan 2021 officers Appointment of director (Mr John Taylor Holmes) 2 Buy now
07 Jan 2021 officers Appointment of secretary (Mr Neil Richard Corbett) 2 Buy now
18 Dec 2020 incorporation Incorporation Company 13 Buy now