- Company Overview for SMARTER SERVICES LTD (05719596)
- Filing history for SMARTER SERVICES LTD (05719596)
- People for SMARTER SERVICES LTD (05719596)
- Charges for SMARTER SERVICES LTD (05719596)
- More for SMARTER SERVICES LTD (05719596)
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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29 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
19 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with updates | |
05 Nov 2023 | AA | Unaudited abridged accounts made up to 28 February 2023 | |
06 Oct 2023 | MA | Memorandum and Articles of Association | |
06 Oct 2023 | RESOLUTIONS |
Resolutions
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21 Sep 2023 | PSC02 | Notification of Project Swan Limited as a person with significant control on 31 August 2023 | |
21 Sep 2023 | PSC07 | Cessation of Ella Oates as a person with significant control on 31 August 2023 | |
21 Sep 2023 | PSC07 | Cessation of Jason Mark Southwell as a person with significant control on 31 August 2023 | |
21 Sep 2023 | TM01 | Termination of appointment of Ella Oates as a director on 31 August 2023 | |
21 Sep 2023 | AP03 | Appointment of Miss Ella Oates as a secretary on 31 August 2023 | |
21 Sep 2023 | TM01 | Termination of appointment of Ian Clive Whittingham as a director on 31 August 2023 | |
21 Sep 2023 | TM02 | Termination of appointment of Jason Mark Southwell as a secretary on 31 August 2023 | |
29 Jun 2023 | AP01 | Appointment of Mr Kye Gbangbola as a director on 1 May 2023 | |
20 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
30 Mar 2023 | MR01 | Registration of charge 057195960003, created on 13 March 2023 | |
24 Mar 2023 | MR04 | Satisfaction of charge 057195960002 in full | |
09 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with updates | |
10 Aug 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
24 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with updates | |
16 May 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
15 Mar 2021 | CS01 | Confirmation statement made on 23 February 2021 with updates | |
21 Jan 2021 | TM02 | Termination of appointment of Albert Anthony De Jong as a secretary on 21 January 2021 | |
01 Jul 2020 | AP01 | Appointment of Mr Ian Clive Whittingham as a director on 31 July 2018 | |
30 Jun 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
24 Feb 2020 | CS01 | Confirmation statement made on 23 February 2020 with updates |