SMARTBOX ASSISTIVE TECHNOLOGY LIMITED
Company number 05541084
- Company Overview for SMARTBOX ASSISTIVE TECHNOLOGY LIMITED (05541084)
- Filing history for SMARTBOX ASSISTIVE TECHNOLOGY LIMITED (05541084)
- People for SMARTBOX ASSISTIVE TECHNOLOGY LIMITED (05541084)
- More for SMARTBOX ASSISTIVE TECHNOLOGY LIMITED (05541084)
| 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) |
|---|---|---|---|
| 19 Oct 2018 | AP01 | Appointment of Mr Jarrod Inott as a director on 1 October 2018 | |
| 19 Oct 2018 | AP01 | Appointment of Mr Barnaby Hawes as a director on 1 October 2018 | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 19 August 2017 with updates | |
| 11 Feb 2017 | AP01 | Appointment of Mrs Alyson Susan Hawes as a director on 31 January 2017 | |
| 01 Feb 2017 | AD01 | Registered office address changed from Smart House 4a Court Road Malvern Worcs WR14 3BL to 26 Abbey Road Abbey Road Malvern WR14 3HD on 1 February 2017 | |
| 01 Feb 2017 | TM02 | Termination of appointment of Alyson Susan Hawes as a secretary on 31 January 2017 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
| 03 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 3 June 2015
|
|
| 14 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
|
|
| 24 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 08 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 16 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Sep 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Sep 2009 | 363a | Return made up to 19/08/09; full list of members |