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SMARTED-ITORS LIMITED

Company number 07587031

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	PSC05	Change of details for Greened Limited as a person with significant control on 2 October 2020	View PDF Change of details for Greened Limited as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CH01	Director's details changed for Mrs Jane Margaret Lingard-Lane on 1 October 2024	View PDF Director's details changed for Mrs Jane Margaret Lingard-Lane on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CH01	Director's details changed for Mr Anthony Lingard-Lane on 1 October 2024	View PDF Director's details changed for Mr Anthony Lingard-Lane on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2024	TM02	Termination of appointment of Martin Steven Hopley as a secretary on 19 August 2024	View PDF Termination of appointment of Martin Steven Hopley as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	CH03	Secretary's details changed for Martin Steven Hopley on 22 January 2024	View PDF Secretary's details changed for Martin Steven Hopley on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CH01	Director's details changed for Mr Anthony Lingard-Lane on 22 January 2024	View PDF Director's details changed for Mr Anthony Lingard-Lane on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Unit G Stafford Park 15 Telford Shropshire TF3 3BB on 22 January 2024	View PDF Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Unit G Stafford Park 15 Telford Shropshire TF3 3BB on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CH01	Director's details changed for Jane Margaret Lingard-Lane on 22 January 2024	View PDF Director's details changed for Jane Margaret Lingard-Lane on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC05	Change of details for Greened Limited as a person with significant control on 22 January 2024	View PDF Change of details for Greened Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Anthony Lingard-Lane on 30 June 2021	View PDF Director's details changed for Anthony Lingard-Lane on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Jane Margaret Lingard-Lane on 30 June 2021	View PDF Director's details changed for Jane Margaret Lingard-Lane on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	AP03	Appointment of Martin Steven Hopley as a secretary on 31 May 2023	View PDF Appointment of Martin Steven Hopley as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Jane Lingard-Lane as a secretary on 31 May 2023	View PDF Termination of appointment of Jane Lingard-Lane as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SMARTED-ITORS LIMITED

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