Companies House does not verify the accuracy of the information filed

Advanced company search

SMART EPOS LIMITED

Company number 09292144

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jun 2020	PSC01	Notification of Simon Underhill as a person with significant control on 4 November 2019	View PDF Notification of Simon Underhill as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AD01	Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England to Unit 3, Ryelands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT on 23 March 2020	View PDF Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England to Unit 3, Ryelands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT on 23 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AD01	Registered office address changed from Unit 60 Sugarbrook Road Aston Fields Industrial Estate Bromsgrove B60 3DN England to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 20 January 2020	View PDF Registered office address changed from Unit 60 Sugarbrook Road Aston Fields Industrial Estate Bromsgrove B60 3DN England to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 20 January 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	CH01	Director's details changed for Mr Simon Underhill on 10 December 2018	View PDF Director's details changed for Mr Simon Underhill on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	PSC02	Notification of Pinfields It Limited as a person with significant control on 13 September 2017	View PDF Notification of Pinfields It Limited as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC04	Change of details for Mr Callum Jay Heron as a person with significant control on 13 September 2017	View PDF Change of details for Mr Callum Jay Heron as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AP01	Appointment of Mr Simon Underhill as a director on 13 September 2017	View PDF Appointment of Mr Simon Underhill as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2017	AD01	Registered office address changed from 29 All Saints Avenue Bewdley Worcestershire DY12 1EG to Unit 60 Sugarbrook Road Aston Fields Industrial Estate Bromsgrove B60 3DN on 29 June 2017	View PDF Registered office address changed from 29 All Saints Avenue Bewdley Worcestershire DY12 1EG to Unit 60 Sugarbrook Road Aston Fields Industrial Estate Bromsgrove B60 3DN on 29 June 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?