Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMART GADGETS LIMITED

Company number 06438282

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Mar 2013 TM01 Termination of appointment of Asif Malik as a director
28 Mar 2013 TM02 Termination of appointment of Asif Malik as a secretary
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mr Asif Rashid Malik as a director
21 Feb 2012 AP03 Appointment of Mr Asif Rashid Malik as a secretary
16 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Jan 2012 CERTNM Company name changed smart mortgages and finance LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
14 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Jan 2012 AD01 Registered office address changed from 614E Green Lane Ilford Essex IG3 9SQ on 14 January 2012
04 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mrs Sonia Malik as a director
29 Sep 2011 TM01 Termination of appointment of Asif Malik as a director
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Aug 2010 CH01 Director's details changed for Asif Malik on 1 August 2010
17 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Asif Malik on 1 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008