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SMARTEX LIMITED

Company number 02758219

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
25 Apr 2022 CH03 Secretary's details changed for Mr John Richard Poynder on 24 April 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 PSC04 Change of details for Mr. John Richard Poynder as a person with significant control on 10 May 2021
06 May 2021 EH02 Elect to keep the directors' residential address register information on the public register
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
29 Mar 2021 PSC04 Change of details for Mr. John Richard Poynder as a person with significant control on 19 February 2021
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 TM01 Termination of appointment of John Richard Poynder as a director on 1 August 2019
07 Aug 2019 AP01 Appointment of Mrs. Annabel Mary Cartwright as a director on 31 May 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
24 Apr 2019 MR04 Satisfaction of charge 1 in full
24 Apr 2019 MR04 Satisfaction of charge 2 in full
24 Apr 2019 MR04 Satisfaction of charge 3 in full
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016