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SMART ACTIVE MONITORING LIMITED

Company number 08631366

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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)
18 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 - 4 pages (4 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	PSC07	Cessation of Wendy Bongard Deceased as a person with significant control on 31 July 2024	View PDF Cessation of Wendy Bongard Deceased as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
22 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 - 4 pages (4 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM02	Termination of appointment of Wendy Bongard as a secretary on 2 March 2023	View PDF Termination of appointment of Wendy Bongard as a secretary on 2 March 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC04	Change of details for Mrs Wendy Bongard as a person with significant control on 2 March 2023	View PDF Change of details for Mrs Wendy Bongard as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 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 - 4 pages (4 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 4 pages (4 pages) Download iXBRL
04 Aug 2021	CH03	Secretary's details changed for Mrs Wendy Bongard on 4 August 2021	View PDF Secretary's details changed for Mrs Wendy Bongard on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CH01	Director's details changed for Mr David James Bongard on 4 August 2021	View PDF Director's details changed for Mr David James Bongard on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CH03	Secretary's details changed for Mrs Wendy Bongard on 4 August 2021	View PDF Secretary's details changed for Mrs Wendy Bongard on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC04	Change of details for Mrs Wendy Bongard as a person with significant control on 4 August 2021	View PDF Change of details for Mrs Wendy Bongard as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC04	Change of details for Mr David James Bongard as a person with significant control on 4 August 2021	View PDF Change of details for Mr David James Bongard as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	PSC04	Change of details for Mr David James Bongard as a person with significant control on 21 July 2020	View PDF Change of details for Mr David James Bongard as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of Wendy Bongard as a person with significant control on 21 July 2020	View PDF Notification of Wendy Bongard as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 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 - 5 pages (5 pages) Download iXBRL
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 20 July 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 5 pages (5 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SMART ACTIVE MONITORING LIMITED

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