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SMART ELECTRONIC TECHNOLOGIES LTD

Company number 04437964

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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)
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
  • GBP 11,000
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 11,000
25 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 15/04/2016
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
  • GBP 7,400
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
  • GBP 7,400
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