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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)
14 Dec 2015 CAP-SS Solvency Statement dated 09/12/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 08/12/2015
24 Nov 2015 TM01 Termination of appointment of Gary Watts as a director on 20 November 2015
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
26 Aug 2015 MR04 Satisfaction of charge 039370660002 in full
19 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,221,156
05 Feb 2015 CH01 Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015
20 Aug 2014 AP01 Appointment of Mr Jens Montanana as a director on 18 July 2014
15 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jul 2014 MR01 Registration of charge 039370660002
03 Jul 2014 MR04 Satisfaction of charge 1 in full
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2,221,156
03 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013
10 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
31 Jan 2012 AUD Auditor's resignation
23 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2011 CERTNM Company name changed squid holdings LTD\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-04-11
09 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-11
09 May 2011 CONNOT Change of name notice
05 May 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 2,221,156
04 May 2011 AP01 Appointment of Mr Duncan Mcneil as a director