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SMART MERCHANT SERVICES LTD

Company number 11400924

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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)
25 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off This document is being processed and will be available in 10 days.
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jul 2024	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)
31 Mar 2024	AA	Accounts for a dormant company made up to 23 June 2023	View PDF Accounts for a dormant company made up to 23 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	MR04	Satisfaction of charge 114009240001 in full	View PDF Satisfaction of charge 114009240001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	TM01	Termination of appointment of Varun Dewan as a director on 23 October 2020	View PDF Termination of appointment of Varun Dewan as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	MR01	Registration of charge 114009240001, created on 11 June 2020	View PDF Registration of charge 114009240001, created on 11 June 2020 - link opens in a new window - 25 pages (25 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2019	AP01	Appointment of Mr Thakshanan Monaoharan as a director on 7 July 2019	View PDF Appointment of Mr Thakshanan Monaoharan as a director on 7 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC07	Cessation of Christopher David Maine as a person with significant control on 28 June 2019	View PDF Cessation of Christopher David Maine as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Christopher David Maine as a director on 28 June 2019	View PDF Termination of appointment of Christopher David Maine as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Varun Dewan as a director on 28 June 2019	View PDF Appointment of Mr Varun Dewan as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-06 GBP 1	View PDF Incorporation Statement of capital on 2018-06-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

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SMART MERCHANT SERVICES LTD

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