Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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10 Dec 2024 |
MR01 |
Registration of charge 105706220001, created on 9 December 2024
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14 Oct 2024 |
AP03 |
Appointment of Mr John Davidson as a secretary on 11 October 2024
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12 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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12 Oct 2024 |
AP01 |
Appointment of Mr John Davidson as a director on 11 October 2024
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12 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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17 Mar 2023 |
AD01 |
Registered office address changed from Smabey Ltd / Digital Urban Stfc Daresbury Laboratory, Keckwick Lane Daresbury Warrington WA4 4AD England to Unit F3 Fearnehough Building Buxton Road Bakewell Derbyshire DE45 1GS on 17 March 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Feb 2022 |
CERTNM |
Company name changed smabey LTD\certificate issued on 10/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-08
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08 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Statham Cottage Sherwood Road Tideswell Buxton Derbyshire SK17 8HR to Smabey Ltd / Digital Urban Stfc Daresbury Laboratory, Keckwick Lane Daresbury Warrington WA4 4AD on 16 March 2021
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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05 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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21 Aug 2018 |
AD01 |
Registered office address changed from 4 Sherwood Road Tideswell SK17 8HT United Kingdom to Statham Cottage Sherwood Road Tideswell Buxton Derbyshire SK17 8HR on 21 August 2018
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29 Jan 2018 |
PSC04 |
Change of details for Mr Simon Mabey as a person with significant control on 29 January 2018
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29 Jan 2018 |
CH01 |
Director's details changed for Mr Simon Mabey on 29 January 2018
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