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SMART TIME LIMITED

Company number 06813414

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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)
15 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Jun 2017 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to 13 Queens Road Bournemouth BH2 6BA on 6 June 2017
30 Apr 2017 CH01 Director's details changed for Mr Lee Richard Price on 24 April 2017
04 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
24 May 2016 AD01 Registered office address changed from Kemp House 152-162 City Road London EC1V 2NX to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 24 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 July 2014
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
14 Jul 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 AP01 Appointment of Mr Lee Richard Price as a director
03 Oct 2013 TM01 Termination of appointment of James Platt as a director
03 Oct 2013 TM02 Termination of appointment of Lee Price as a secretary
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-24
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
21 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr James Edward Nicholas Platt on 19 November 2010
19 Nov 2010 CH03 Secretary's details changed for Mr Lee Richard Price on 19 November 2010
19 Nov 2010 AD01 Registered office address changed from Units 15 & 16 7 Wenlock Road London N1 7SL on 19 November 2010
19 Nov 2010 AA01 Current accounting period extended from 29 July 2011 to 31 July 2011