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SMART TRANSACTIONS GROUP LIMITED

Company number 03937066

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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)
23 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
02 Oct 2023 AD01 Registered office address changed from John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT on 2 October 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
24 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Dec 2021 CH01 Director's details changed for Mr Peter Nicholas Matthews on 8 December 2021
10 Sep 2021 TM02 Termination of appointment of Thomas Mackenzie Newton as a secretary on 31 August 2021
27 Jul 2021 AA Accounts for a small company made up to 31 December 2019
23 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Mar 2021 TM01 Termination of appointment of Jens Peter Montanana as a director on 3 March 2021
09 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with updates
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 2,286,618
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,221,156
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 SH19 Statement of capital on 14 December 2015
  • GBP 2,221,156