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SMARTGLYPH LIMITED

Company number 08012150

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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)
05 Oct 2024	TM01	Termination of appointment of Paul John Greaves as a director on 23 September 2024	View PDF Termination of appointment of Paul John Greaves as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Micro company accounts made up to 22 September 2023	View PDF Micro company accounts made up to 22 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AD01	Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to 82a James Carter Road Mildenhall IP28 7DE on 30 April 2024	View PDF Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to 82a James Carter Road Mildenhall IP28 7DE on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	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)
14 Sep 2023	AA	Total exemption full accounts made up to 22 September 2022	View PDF Total exemption full accounts made up to 22 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Aug 2023	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)
23 Mar 2023	AA01	Previous accounting period extended from 28 March 2022 to 22 September 2022	View PDF Previous accounting period extended from 28 March 2022 to 22 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Elizabeth Ruth Cross as a director on 22 July 2022	View PDF Termination of appointment of Elizabeth Ruth Cross as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2021	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	AP01	Appointment of Mr Paul John Greaves as a director on 16 March 2020	View PDF Appointment of Mr Paul John Greaves as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Mrs Elizabeth Ruth Cross as a director on 16 March 2020	View PDF Appointment of Mrs Elizabeth Ruth Cross as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 9 pages (9 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 30 March 2018	View PDF Total exemption full accounts made up to 30 March 2018 - link opens in a new window - 10 pages (10 pages)

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SMARTGLYPH LIMITED

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