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SMARTEV LIMITED

Company number 10559843

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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)
07 Sep 2020 PSC02 Notification of Bja Holdings Limited as a person with significant control on 1 September 2020
07 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 7 September 2020
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
04 Dec 2018 AP01 Appointment of Mr Gordon Remmington as a director on 1 September 2018
03 Dec 2018 AD01 Registered office address changed from Building 15 Gateway 1000 Stevenage Hertfordshire SG1 2FP United Kingdom to Granville House, the Heights Business Park Ibstone Road Stokenchurch High Wycombe HP14 3BG on 3 December 2018
03 Dec 2018 AP01 Appointment of Mr John Nelson Abernethie as a director on 1 September 2018
03 Dec 2018 TM01 Termination of appointment of Gordon Howard Remmington as a director on 31 August 2018
03 Dec 2018 TM01 Termination of appointment of Richard Sheldon Cooper as a director on 31 August 2018
03 Dec 2018 TM02 Termination of appointment of Gregory Damien Cooper as a secretary on 31 August 2018
03 Dec 2018 TM01 Termination of appointment of Gregory Damien Cooper as a director on 31 August 2018
03 Dec 2018 TM01 Termination of appointment of Ashley Blake Cooper as a director on 31 August 2018
12 Nov 2018 AA Micro company accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 May 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
12 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-12
  • GBP 100