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SMART PAYMENTS LIMITED

Company number 07669226

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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)
21 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Michael James Henricks as a director on 20 December 2024	View PDF Termination of appointment of Michael James Henricks as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of David Wirta as a director on 20 December 2024	View PDF Termination of appointment of David Wirta as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Nicholas Grant Laird as a director on 20 December 2024	View PDF Appointment of Mr Nicholas Grant Laird as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Marc Stuart Robinson as a director on 20 December 2024	View PDF Appointment of Mr Marc Stuart Robinson as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Adam Alexander Brothers as a director on 20 December 2024	View PDF Appointment of Mr Adam Alexander Brothers as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 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 - 7 pages (7 pages) Download iXBRL
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CH01	Director's details changed for Mr David Wirta on 14 June 2024	View PDF Director's details changed for Mr David Wirta on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Mr David Wirta on 14 June 2023	View PDF Director's details changed for Mr David Wirta on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Richard Grazier as a director on 31 March 2023	View PDF Termination of appointment of Richard Grazier as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Michael James Henricks as a director on 27 March 2023	View PDF Appointment of Mr Michael James Henricks as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC05	Change of details for Community Brands Uk Holdings Limited as a person with significant control on 21 September 2022	View PDF Change of details for Community Brands Uk Holdings Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	SH19	Statement of capital on 28 September 2022 GBP 1	View PDF Statement of capital on 28 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CAP-SS	Solvency Statement dated 27/09/22	View PDF Solvency Statement dated 27/09/22 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AP01	Appointment of Mr David Wirta as a director on 11 April 2022	View PDF Appointment of Mr David Wirta as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Sharon Love as a director on 1 April 2022	View PDF Termination of appointment of Sharon Love as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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SMART PAYMENTS LIMITED

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