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SMARTER ENGINES LTD

Company number 09227946

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	TM01	Termination of appointment of Henrik Sjostrom Hansen as a director on 11 June 2021	View PDF Termination of appointment of Henrik Sjostrom Hansen as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	PSC01	Notification of George Alan Limpkin as a person with significant control on 1 May 2020	View PDF Notification of George Alan Limpkin as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Mar 2020	PSC07	Cessation of G a Limpkin as a person with significant control on 1 October 2019	View PDF Cessation of G a Limpkin as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2017	AD01	Registered office address changed from 15 Draper Way Leighton Buzzard LU7 4UE England to 31 the Spires Selden Hill Hemel Hempstead HP2 4FS on 8 May 2017	View PDF Registered office address changed from 15 Draper Way Leighton Buzzard LU7 4UE England to 31 the Spires Selden Hill Hemel Hempstead HP2 4FS on 8 May 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AD01	Registered office address changed from 2 Black Horse Close Watton Norfolk IP25 6ES to 15 Draper Way Leighton Buzzard LU7 4UE on 24 October 2016	View PDF Registered office address changed from 2 Black Horse Close Watton Norfolk IP25 6ES to 15 Draper Way Leighton Buzzard LU7 4UE on 24 October 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	AP01	Appointment of Mr Henrik Sjostrom Hansen as a director on 1 October 2014	View PDF Appointment of Mr Henrik Sjostrom Hansen as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 22 pages (22 pages)

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SMARTER ENGINES LTD

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