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SMARTMONEYEXCHANGE LIMITED

Company number 09188783

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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)
20 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
23 May 2024 AA Micro company accounts made up to 31 August 2023
27 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
19 Apr 2023 AA Micro company accounts made up to 31 August 2022
03 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with updates
22 Sep 2022 AP04 Appointment of Tayler Bradshaw Limited as a secretary on 21 September 2022
16 May 2022 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 106.40
22 Mar 2022 AA Micro company accounts made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
19 Jun 2021 SH02 Sub-division of shares on 17 May 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/05/2021
25 Nov 2020 AA Micro company accounts made up to 31 August 2020
07 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
17 Sep 2019 PSC04 Change of details for Mr Alan Kevin Scott as a person with significant control on 8 February 2018
17 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
22 Oct 2018 AA Micro company accounts made up to 31 August 2018
08 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
28 Aug 2018 PSC07 Cessation of Howard Martin Tolman as a person with significant control on 8 February 2018
28 Aug 2018 PSC07 Cessation of Howard Martin Tolman as a person with significant control on 8 February 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
04 May 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 69
04 May 2018 SH06 Cancellation of shares. Statement of capital on 12 April 2018
  • GBP 36
04 May 2018 SH02 Sub-division of shares on 12 April 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 12/04/2018