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SMARTEX CONSULTANCY LIMITED

Company number 03504648

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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)
10 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2023 LIQ01 Declaration of solvency
30 Jun 2023 600 Appointment of a voluntary liquidator
30 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-16
24 May 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 CH01 Director's details changed for Andrew John Curry English on 10 October 2019
10 Oct 2019 PSC04 Change of details for Andrew John Curry English as a person with significant control on 10 October 2019
10 Oct 2019 PSC04 Change of details for Luisa English as a person with significant control on 10 October 2019
10 Oct 2019 AD01 Registered office address changed from Hames Partnership Main Street, Market Bosworth Nuneaton Warwickshire CV13 0JN to Hames Partnership Stables End Court Main Street, Market Bosworth Nuneaton Warwickshire CV13 0JN on 10 October 2019
10 Oct 2019 CH03 Secretary's details changed for Sheila Anne English on 10 October 2019
18 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016