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SMARTOLOGY LIMITED

Company number 04597890

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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 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
14 Aug 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 June 2020
05 May 2020 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 March 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 5.6528
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 5.6466
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 5.3462
23 Mar 2020 AD01 Registered office address changed from Unit 213-216, Metal Box Factory Great Guildford Street London SE1 0HS England to Et4.11 Cargo Works 1-2 Hatfields London SE1 9PG on 23 March 2020
28 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
26 Nov 2019 CH01 Director's details changed for Mr Mark Benjamin Bembridge on 3 October 2019
20 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
11 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 October 2019
20 Aug 2019 TM02 Termination of appointment of Peter Christopher Bembridge as a secretary on 13 August 2019
04 Jul 2019 AP01 Appointment of Mr David Paul Wilkinson as a director on 1 July 2019
09 Apr 2019 TM01 Termination of appointment of Marcus Joseph Keane as a director on 20 March 2019
09 Apr 2019 TM01 Termination of appointment of Gary Raymond Neal as a director on 20 March 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 TM01 Termination of appointment of Adam Howard Fraser-Harris as a director on 7 December 2018
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
29 Nov 2018 CH01 Director's details changed for Mr Gary Raymond Neal on 1 November 2018
28 Nov 2018 CH01 Director's details changed for Mark Bembridge on 1 November 2018
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 4.1468
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 4.1449