- Company Overview for SMART ELECTRONIC TECHNOLOGIES LTD (04437964)
- Filing history for SMART ELECTRONIC TECHNOLOGIES LTD (04437964)
- People for SMART ELECTRONIC TECHNOLOGIES LTD (04437964)
- Charges for SMART ELECTRONIC TECHNOLOGIES LTD (04437964)
- More for SMART ELECTRONIC TECHNOLOGIES LTD (04437964)
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) |
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17 Jul 2019 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
21 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates | |
26 Jul 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
22 May 2018 | PSC01 | Notification of Paul Robert Daly as a person with significant control on 1 May 2016 | |
22 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
20 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
19 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
22 Mar 2017 | AD01 | Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4SY to Stableway North Street Winkfield Windsor SL4 4SY on 22 March 2017 | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
13 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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13 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 15 April 2016
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25 May 2016 | RESOLUTIONS |
Resolutions
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26 Oct 2015 | MR01 | Registration of charge 044379640001, created on 17 October 2015 | |
01 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
18 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
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18 Jun 2015 | AP01 | Appointment of Mr Paul Robert Daly as a director on 10 July 2014 | |
18 Aug 2014 | TM01 | Termination of appointment of James Anthony Lamb as a director on 1 August 2014 | |
18 Aug 2014 | AP01 | Appointment of Mr Perry Kenneth Day as a director on 1 August 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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04 Jun 2014 | AD02 | Register inspection address has been changed from C/O Set Stableway North St Wingfield Windsor England SL4 4SY England | |
04 Jun 2014 | TM01 | Termination of appointment of Perry Day as a director | |
04 Jun 2014 | TM02 | Termination of appointment of Peter Falk as a secretary | |
03 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
15 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
05 Jan 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |