Companies House does not verify the accuracy of the information filed

SMART SYSTEMS LIMITED

Company number 01314601

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
11 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Dean Anthony Thomas as a director on 11 January 2024	View PDF Appointment of Dean Anthony Thomas as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 May 2023	TM01	Termination of appointment of Wim Flo as a director on 30 April 2023	View PDF Termination of appointment of Wim Flo as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
06 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR01	Registration of charge 013146010013, created on 3 December 2021	View PDF Registration of charge 013146010013, created on 3 December 2021 - link opens in a new window - 25 pages (25 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 Jul 2021	MR04	Satisfaction of charge 013146010012 in full	View PDF Satisfaction of charge 013146010012 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH02	Director's details changed for True Colours Bvba on 31 December 2020	View PDF Director's details changed for True Colours Bvba on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AP01	Appointment of Mr Mark Robert West as a director on 8 December 2020	View PDF Appointment of Mr Mark Robert West as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
14 Aug 2019	CH01	Director's details changed for Wim Flo on 1 August 2019	View PDF Director's details changed for Wim Flo on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mr Edward Anthony Robinson on 1 August 2019	View PDF Director's details changed for Mr Edward Anthony Robinson on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Edward Anthony Robinson on 1 August 2019	View PDF Secretary's details changed for Mr Edward Anthony Robinson on 1 August 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CH01	Director's details changed for Johan Paul Jozef Verstrepen on 11 June 2019	View PDF Director's details changed for Johan Paul Jozef Verstrepen on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SMART SYSTEMS LIMITED

Filter by category