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SMARTCOM SOLUTIONS LIMITED

Company number 03920696

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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)
04 Nov 2024 MR01 Registration of charge 039206960003, created on 25 October 2024
01 Nov 2024 PSC07 Cessation of Matthew James Commander as a person with significant control on 25 October 2024
01 Nov 2024 TM02 Termination of appointment of Matthew James Commander as a secretary on 25 October 2024
01 Nov 2024 PSC02 Notification of Deadline Holdings Limited as a person with significant control on 25 October 2024
01 Nov 2024 TM01 Termination of appointment of Matthew James Commander as a director on 25 October 2024
01 Nov 2024 AP01 Appointment of Mr Kevan Ashworth as a director on 25 October 2024
21 May 2024 MR04 Satisfaction of charge 2 in full
21 May 2024 MR04 Satisfaction of charge 1 in full
13 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
17 Jan 2024 AA Unaudited abridged accounts made up to 30 June 2023
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
08 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
08 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
24 Aug 2021 PSC04 Change of details for Mr Matthew James Commander as a person with significant control on 24 August 2021
04 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
09 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
04 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
22 Jan 2019 SH03 Purchase of own shares.
21 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 5,055
10 Jan 2019 PSC04 Change of details for Mr Matthew James Commander as a person with significant control on 30 November 2018
10 Jan 2019 PSC07 Cessation of Francis Edward Ross Wilkinson as a person with significant control on 30 November 2018