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SMARTPHONE GROUP LIMITED

Company number 11103113

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2024	TM01	Termination of appointment of Stuart Alexander Barclay as a director on 7 November 2023	View PDF Termination of appointment of Stuart Alexander Barclay as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 11 February 2023	View PDF Second filing of Confirmation Statement dated 11 February 2023 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024	View PDF Confirmation statement made on 11 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	TM01	Termination of appointment of David Lawrence Sander as a director on 31 December 2022	View PDF Termination of appointment of David Lawrence Sander as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	PSC07	Cessation of Mark Brian Izzard as a person with significant control on 7 November 2019	View PDF Cessation of Mark Brian Izzard as a person with significant control on 7 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Mr Stuart Alexander Barclay as a director on 7 November 2019	View PDF Appointment of Mr Stuart Alexander Barclay as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Gordon Mcgregor Kay as a director on 7 November 2019	View PDF Appointment of Mr Gordon Mcgregor Kay as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	TM01	Termination of appointment of Mark Brian Izzard as a director on 7 November 2019	View PDF Termination of appointment of Mark Brian Izzard as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	PSC07	Cessation of David Lawrence Sander as a person with significant control on 15 August 2018	View PDF Cessation of David Lawrence Sander as a person with significant control on 15 August 2018 - link opens in a new window - 1 page (1 page)

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SMARTPHONE GROUP LIMITED

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