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SMART-ISO LIMITED

Company number 06006680

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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)
19 Apr 2024 AD01 Registered office address changed from 14 Postbridge Road Styvechale Coventry CV3 5AH England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 19 April 2024
18 Apr 2024 600 Appointment of a voluntary liquidator
08 Apr 2024 LIQ02 Statement of affairs
08 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
13 Jan 2023 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
07 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
01 Apr 2021 AD01 Registered office address changed from Unit 6 Cart Shed Wickham Road Fareham PO17 5BN England to 14 Postbridge Road Styvechale Coventry CV3 5AH on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Barry John Hudson as a director on 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
07 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
11 Nov 2020 AA Micro company accounts made up to 31 March 2020
11 Dec 2019 TM01 Termination of appointment of Thoroddur Ari Thoroddsson as a director on 1 December 2019
11 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Jan 2019 AD01 Registered office address changed from 14 Postbridge Road Styvechale Coventry CV3 5AH England to Unit 6 Cart Shed Wickham Road Fareham PO17 5BN on 4 January 2019
03 Jan 2019 AP01 Appointment of Mr Thoroddur Ari Thoroddsson as a director on 3 January 2019
03 Jan 2019 AP01 Appointment of Mr Barry John Hudson as a director on 3 January 2019
03 Jan 2019 TM01 Termination of appointment of Mukesh Sookhoo as a director on 3 January 2019
03 Jan 2019 TM02 Termination of appointment of Jane Chamberlain as a secretary on 3 January 2019
14 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
12 Jan 2018 AD01 Registered office address changed from Yarrells Hamble Lane Bursledon Southampton Hampshire SO31 8EL United Kingdom to 14 Postbridge Road Styvechale Coventry CV3 5AH on 12 January 2018