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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)
05 Dec 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: approval of the terms and transactions contemplated by various documents / re: entry into the documents 25/10/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: approval of the terms and transactions contemplated by various documents / re: entry into the documents 25/10/2024 - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	MR01	Registration of charge 039206960003, created on 25 October 2024	View PDF Registration of charge 039206960003, created on 25 October 2024 - link opens in a new window - 64 pages (64 pages)
01 Nov 2024	PSC07	Cessation of Matthew James Commander as a person with significant control on 25 October 2024	View PDF Cessation of Matthew James Commander as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM02	Termination of appointment of Matthew James Commander as a secretary on 25 October 2024	View PDF Termination of appointment of Matthew James Commander as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Deadline Holdings Limited as a person with significant control on 25 October 2024	View PDF Notification of Deadline Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Matthew James Commander as a director on 25 October 2024	View PDF Termination of appointment of Matthew James Commander as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Kevan Ashworth as a director on 25 October 2024	View PDF Appointment of Mr Kevan Ashworth as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2021	PSC04	Change of details for Mr Matthew James Commander as a person with significant control on 24 August 2021	View PDF Change of details for Mr Matthew James Commander as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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SMARTCOM SOLUTIONS LIMITED

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