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SMART PROPS LIMITED

Company number 05058326

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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)
22 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
21 Feb 2024 PSC02 Notification of Morris Engineering Holdings Limited as a person with significant control on 10 January 2020
21 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 21 February 2024
20 Feb 2024 CH01 Director's details changed for Roger Royston Morris on 2 August 2022
14 Dec 2023 TM02 Termination of appointment of Andrew James Smith as a secretary on 31 July 2023
11 Dec 2023 TM01 Termination of appointment of Sarah Smith as a director on 31 July 2023
11 Dec 2023 TM01 Termination of appointment of Andrew James Smith as a director on 31 July 2023
08 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
27 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
22 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
07 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
15 Jan 2020 SH08 Change of share class name or designation
15 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-votes in relation to shares 10/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 AP01 Appointment of Antony Steven Dyer as a director on 20 August 2019
04 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
25 Feb 2019 PSC08 Notification of a person with significant control statement
25 Feb 2019 PSC07 Cessation of Roger Royston Morris as a person with significant control on 30 November 2018
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
07 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates