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SMARTI ENVIRONMENTAL LIMITED

Company number 09142533

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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)
13 May 2019 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Southgate House 59 Magdalen Street Exeter Devon EX2 4HY on 13 May 2019
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 AD01 Registered office address changed from 59 Magdalen Street Exeter EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 17 May 2018
10 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
23 Feb 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
23 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Oct 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
22 Sep 2015 CERTNM Company name changed fvg smarti products LIMITED\certificate issued on 22/09/15
  • RES15 ‐ Change company name resolution on 2015-09-22
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 100
10 Aug 2015 AD01 Registered office address changed from 2 Merlin Business Park Fair Oak Close Exeter Airport Exeter EX5 2UL England to 59 Magdalen Street Exeter EX2 4HY on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Angus Morgan Boyd as a director on 22 July 2015
19 Jun 2015 CERTNM Company name changed smarti products LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 100
04 Aug 2014 AD01 Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom to 2 Merlin Business Park Fair Oak Close Exeter Airport Exeter EX5 2UL on 4 August 2014
23 Jul 2014 AP01 Appointment of Martin James Richards as a director on 22 July 2014
23 Jul 2014 AP01 Appointment of Angus Morgan Boyd as a director on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of Osker Heiman as a director on 22 July 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 1