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SMARTWYRE DEVELOPMENT SERVICES LTD

Company number 12368356

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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)
17 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
08 May 2024	TM02	Termination of appointment of the Briars Group Limited as a secretary on 1 May 2024	View PDF Termination of appointment of the Briars Group Limited as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Ms Bilyana Stoycheva-Petrova as a director on 9 November 2023	View PDF Appointment of Ms Bilyana Stoycheva-Petrova as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	PSC04	Change of details for Mr John Howell Brubaker as a person with significant control on 17 August 2021	View PDF Change of details for Mr John Howell Brubaker as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
18 Jan 2022	CH04	Secretary's details changed for The Briars Group Limited on 17 December 2019	View PDF Secretary's details changed for The Briars Group Limited on 17 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
21 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2020	AA01	Current accounting period extended from 31 December 2020 to 31 January 2021	View PDF Current accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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