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SMARTER TECHNOLOGIES TRADING LIMITED

Company number 12226291

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
10 Nov 2023 AP01 Appointment of Mr Matthew Graham Margetts as a director on 10 November 2023
07 Oct 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
03 Aug 2021 AP01 Appointment of Mr David Philip Miller as a director on 1 July 2021
21 May 2021 AA Accounts for a dormant company made up to 31 December 2019
20 May 2021 AA01 Current accounting period shortened from 31 December 2020 to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
11 Jun 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
12 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-12
11 May 2020 PSC02 Notification of Smarter Technologies Group Limited as a person with significant control on 10 March 2020
11 May 2020 PSC07 Cessation of Smarter Business Limited as a person with significant control on 10 March 2020
10 Dec 2019 AD01 Registered office address changed from John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England to Unit 1, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on 10 December 2019
25 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-25
  • GBP 1