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SMARTTASKING.COM LIMITED

Company number 09679782

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 May 2024 TM01 Termination of appointment of Paul Anthony Bibby as a director on 14 May 2024
15 May 2024 TM02 Termination of appointment of Susannah Mary Bibby as a secretary on 14 May 2024
30 Jan 2024 MR01 Registration of charge 096797820001, created on 30 January 2024
02 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 SH08 Change of share class name or designation
13 Jan 2023 PSC08 Notification of a person with significant control statement
13 Jan 2023 PSC07 Cessation of Gary Michael Gamp as a person with significant control on 9 January 2023
13 Jan 2023 PSC07 Cessation of Paul Anthony Bibby as a person with significant control on 9 January 2023
13 Jan 2023 PSC07 Cessation of Niall Anderson as a person with significant control on 9 January 2023
10 Jan 2023 AP03 Appointment of Mrs Sarah Anderson as a secretary on 9 January 2023
10 Jan 2023 AP03 Appointment of Mrs Jane Gamp as a secretary on 9 January 2023
10 Jan 2023 AP03 Appointment of Mrs Susannah Mary Bibby as a secretary on 9 January 2023
09 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with updates