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SMARTWATT LIMITED

Company number 10765008

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Accounts Capital Charges

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)
06 Feb 2024	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)
21 Nov 2023	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 Nov 2023	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 - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	AP04	Appointment of Sw Corporate Services Ltd as a secretary on 30 May 2018	View PDF Appointment of Sw Corporate Services Ltd as a secretary on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM02	Termination of appointment of Cripps Secretaries Limited as a secretary on 30 May 2018	View PDF Termination of appointment of Cripps Secretaries Limited as a secretary on 30 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	PSC01	Notification of Jorge Manuel Valente Santos Silva as a person with significant control on 11 May 2017	View PDF Notification of Jorge Manuel Valente Santos Silva as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC09	Withdrawal of a person with significant control statement on 30 May 2018	View PDF Withdrawal of a person with significant control statement on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of Fernando Miguel Teixeira Matias as a director on 26 February 2018	View PDF Termination of appointment of Fernando Miguel Teixeira Matias as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AD01	Registered office address changed from Number 22 Mount Ephraim Road Tunbridge Wells Kent TN4 8AS United Kingdom to Wellesley House Duke of Wellington Avenue London SE18 6SS on 15 March 2018	View PDF Registered office address changed from Number 22 Mount Ephraim Road Tunbridge Wells Kent TN4 8AS United Kingdom to Wellesley House Duke of Wellington Avenue London SE18 6SS on 15 March 2018 - link opens in a new window - 1 page (1 page)
11 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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SMARTWATT LIMITED

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