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SMART REGISTRATIONS LIMITED

Company number 12123095

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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)
22 Oct 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
21 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
21 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
23 Apr 2024 PSC07 Cessation of Paul Grant as a person with significant control on 23 April 2024
23 Apr 2024 PSC07 Cessation of Gerald Michael Grant as a person with significant control on 23 April 2024
17 Apr 2024 PSC02 Notification of Sluyzer Morris Holdings A.G as a person with significant control on 1 April 2023
20 Nov 2023 TM01 Termination of appointment of Gerald Michael Grant as a director on 20 November 2023
20 Nov 2023 AP03 Appointment of Mr Gerald Michael Grant as a secretary on 20 November 2023
24 Oct 2023 AA Micro company accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
22 May 2023 AD01 Registered office address changed from , 10 Heathland Way, Mildenhall, Suffolk, IP28 7SF, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 May 2023
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
30 Mar 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
29 Mar 2023 CERTNM Company name changed regency payroll LTD\certificate issued on 29/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-29
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 100
25 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
19 Mar 2022 PSC01 Notification of Gerald Michael Grant as a person with significant control on 1 March 2022
19 Mar 2022 PSC04 Change of details for Mr Paul Grant as a person with significant control on 1 March 2022
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
20 Aug 2019 AP01 Appointment of Mr Gerald Michael Grant as a director on 20 August 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
25 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-25
  • GBP 100