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SMARTS HOLDINGS LIMITED

Company number 11558675

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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)
19 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
18 Oct 2023	MR04	Satisfaction of charge 115586750001 in full	View PDF Satisfaction of charge 115586750001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
04 Nov 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
08 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
18 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	SH06	Cancellation of shares. Statement of capital on 20 August 2020 GBP 93.00	View PDF Cancellation of shares. Statement of capital on 20 August 2020 GBP 93.00 - link opens in a new window - 8 pages (8 pages)
16 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 6 September 2019	View PDF Second filing of Confirmation Statement dated 6 September 2019 - link opens in a new window - 7 pages (7 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
24 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/07/2020	View PDF Confirmation statement made on 6 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/07/2020 - link opens in a new window - 9 pages (9 pages)
24 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Kevin Terence Smart as a person with significant control on 14 November 2018	View PDF Cessation of Kevin Terence Smart as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC07	Cessation of Christopher Derek Smart as a person with significant control on 14 November 2018	View PDF Cessation of Christopher Derek Smart as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC07	Cessation of Christopher Derek Smart as a person with significant control on 14 November 2018	View PDF Cessation of Christopher Derek Smart as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC07	Cessation of Alan John Smart as a person with significant control on 14 November 2018	View PDF Cessation of Alan John Smart as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CH01	Director's details changed for Mr Kevin Terence Smart on 1 September 2019	View PDF Director's details changed for Mr Kevin Terence Smart on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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SMARTS HOLDINGS LIMITED

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