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SMART TRANSACTIONS LIMITED

Company number 06184950

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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)
04 Sep 2015 MR04 Satisfaction of charge 1 in full
26 Aug 2015 MR04 Satisfaction of charge 061849500002 in full
13 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,000
15 Aug 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/deed 14/07/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2014 MR01 Registration of charge 061849500002
10 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 5,000
03 Sep 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
18 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
31 Jan 2012 AUD Auditor's resignation
23 Sep 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Duncan Mcneil on 26 March 2010
18 May 2010 CH01 Director's details changed for Mr Gary Watts on 26 March 2010
18 May 2010 CH01 Director's details changed for Mr Thomas Mackenzie Newton on 26 March 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 26/03/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 December 2007
22 Jan 2009 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
22 May 2008 363a Return made up to 26/03/08; full list of members