Companies House does not verify the accuracy of the information filed

Advanced company search

SMILJAN LIMITED

Company number 12258737

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Oct 2024	AD01	Registered office address changed from Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Kilsby Williams Hazell Drive Newport NP10 8FY on 28 October 2024	View PDF Registered office address changed from Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Kilsby Williams Hazell Drive Newport NP10 8FY on 28 October 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2023	AD01	Registered office address changed from 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 4 December 2023	View PDF Registered office address changed from 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2023	CH01	Director's details changed for Mr Robert John Davies on 1 November 2023	View PDF Director's details changed for Mr Robert John Davies on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AP01	Appointment of Mr Douglas Lee as a director on 1 August 2023	View PDF Appointment of Mr Douglas Lee as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2023	AD01	Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA United Kingdom to 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 24 July 2023	View PDF Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA United Kingdom to 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jul 2020	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AP01	Appointment of Mr David Alan Whiteley as a director on 2 July 2020	View PDF Appointment of Mr David Alan Whiteley as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?