Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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25 Mar 2024 |
PSC04 |
Change of details for Mr Jonathan Ian Symonds as a person with significant control on 1 January 2024
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25 Mar 2024 |
CERTNM |
Company name changed smart ticketing LTD\certificate issued on 25/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Jonathan Ian Symonds on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Jonathan Ian Symonds on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Jonathan Ian Symonds as a person with significant control on 27 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Apartment 6 57a High Street Arundel BN18 9AJ England to White Horse House the Street Bury Pulborough West Sussex RH20 1PF on 28 July 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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12 Oct 2018 |
AD01 |
Registered office address changed from 23 Centrium Station Approach Woking GU22 7PD England to Apartment 6 57a High Street Arundel BN18 9AJ on 12 October 2018
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13 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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23 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-22
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27 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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11 Sep 2017 |
AD01 |
Registered office address changed from Flat 23, Centrium Station Approach Woking GU22 7PB England to 23 Centrium Station Approach Woking GU22 7PD on 11 September 2017
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11 Sep 2017 |
CH01 |
Director's details changed for Mr Jonathan Ian Symonds on 1 August 2016
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11 Sep 2017 |
AD01 |
Registered office address changed from Clare House Goose Rye Road Worplesdon Guildford GU3 3RQ to Flat 23, Centrium Station Approach Woking GU22 7PB on 11 September 2017
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