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SMART AUTOMATION MANAGEMENT & INVESTMENTS LIMITED

Company number 11126222

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2023	PSC01	Notification of Sarah Jayne Edwards as a person with significant control on 1 January 2022	View PDF Notification of Sarah Jayne Edwards as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AD01	Registered office address changed from 33 33 Century Drive Packington Ashby De La Zouch Leicestershire LE65 1GQ United Kingdom to 33 Century Drive Packington Ashby De La Zouch Leicestershire LE65 1GQ on 25 January 2021	View PDF Registered office address changed from 33 33 Century Drive Packington Ashby De La Zouch Leicestershire LE65 1GQ United Kingdom to 33 Century Drive Packington Ashby De La Zouch Leicestershire LE65 1GQ on 25 January 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Feb 2020	AD01	Registered office address changed from 29 Blackthorn Way Measham Swadlincote DE12 7nd United Kingdom to 33 33 Century Drive Packington Ashby De La Zouch Leicestershire LE65 1GQ on 7 February 2020	View PDF Registered office address changed from 29 Blackthorn Way Measham Swadlincote DE12 7nd United Kingdom to 33 33 Century Drive Packington Ashby De La Zouch Leicestershire LE65 1GQ on 7 February 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2018	PSC04	Change of details for Lee Anthony Edwards as a person with significant control on 1 October 2018	View PDF Change of details for Lee Anthony Edwards as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	View PDF Current accounting period extended from 31 December 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 29 Blackthorn Way Measham Swadlincote DE12 7nd on 3 October 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 29 Blackthorn Way Measham Swadlincote DE12 7nd on 3 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	TM02	Termination of appointment of Stephen Hall as a secretary on 2 October 2018	View PDF Termination of appointment of Stephen Hall as a secretary on 2 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	TM01	Termination of appointment of Stephen Hall as a director on 2 October 2018	View PDF Termination of appointment of Stephen Hall as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-28 GBP 100	View PDF Incorporation Statement of capital on 2017-12-28 GBP 100 - link opens in a new window - 30 pages (30 pages)

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SMART AUTOMATION MANAGEMENT & INVESTMENTS LIMITED

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