Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
SH19 |
Statement of capital on 18 March 2024
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18 Mar 2024 |
SH20 |
Statement by Directors
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18 Mar 2024 |
CAP-SS |
Solvency Statement dated 15/03/24
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 2 April 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 3 April 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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07 Dec 2022 |
AD02 |
Register inspection address has been changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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23 Sep 2022 |
PSC05 |
Change of details for Smart Prepared Systems Limited as a person with significant control on 12 September 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 28 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Headway House Crosby Way Farnham Surrey GU9 7XG
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09 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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09 Dec 2019 |
AD02 |
Register inspection address has been changed to Headway House Crosby Way Farnham Surrey GU9 7XG
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17 Apr 2019 |
PSC02 |
Notification of Smart Prepared Systems Limited as a person with significant control on 16 April 2019
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17 Apr 2019 |
PSC07 |
Cessation of Bca Trading Limited as a person with significant control on 16 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Magna Motors Limited Boundary Way Lufton Trading Estate Yeovil Somerset BA22 8HZ on 17 April 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Avril Palmer-Baunack as a director on 16 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr Simon Paul Rossiter as a director on 16 April 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 16 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr Nikheel Shah as a director on 16 April 2019
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