- Company Overview for SMARTE CARTE UK LIMITED (05744019)
- Filing history for SMARTE CARTE UK LIMITED (05744019)
- People for SMARTE CARTE UK LIMITED (05744019)
- More for SMARTE CARTE UK LIMITED (05744019)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
| 29 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 19 Dec 2022 | CERTNM |
Company name changed bagport uk LIMITED\certificate issued on 19/12/22
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| 01 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 15 March 2017 | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jul 2022 | CH01 | Director's details changed for Mr Steve Macgregor on 12 July 2022 | |
| 12 Jul 2022 | AD01 | Registered office address changed from 50 Stratford Road Shipston on Stour Warwickshire CV36 4BA to 6 Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX on 12 July 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 08 Nov 2021 | CH01 | Director's details changed for Mr Steve Macgregor on 1 June 2021 | |
| 29 Sep 2021 | TM01 | Termination of appointment of James Nicholas Meyer as a director on 29 September 2021 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Apr 2020 | AP01 | Appointment of Mr Drew Niemeyer as a director on 30 April 2020 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with updates | |
| 11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Jul 2019 | TM01 | Termination of appointment of David Jonas Arrehn as a director on 30 June 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Steve Macgregor as a director on 1 July 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of Angelica Tewarson as a director on 30 June 2019 | |
| 17 May 2019 | AP01 | Appointment of Mr Thor Osteboe as a director on 7 May 2019 | |
| 08 May 2019 | AP01 | Appointment of Miss Angelica Tewarson as a director on 7 May 2019 | |
| 08 May 2019 | TM01 | Termination of appointment of Edward Dale Rudis as a director on 7 May 2019 | |
| 08 May 2019 | TM01 | Termination of appointment of Arthur Finn Spring as a director on 7 May 2019 |