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SMARTRAFT LTD

Company number 12511091

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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)
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
04 Apr 2024 CH01 Director's details changed for Mr Dean Mark Petters on 4 April 2024
04 Apr 2024 CH01 Director's details changed for Mr Karl Wayne Petters on 3 April 2024
04 Apr 2024 CH01 Director's details changed for Mr Lee Aaron Petters on 3 April 2024
04 Apr 2024 CH03 Secretary's details changed for Mrs Lisa Sara Petters on 2 April 2024
04 Apr 2024 AD01 Registered office address changed from 1-2 the Barn West Stoke Road West Lavant Chichester PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 4 April 2024
04 Apr 2024 PSC04 Change of details for Mr Karl Wayne Petters as a person with significant control on 3 April 2024
27 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
15 Mar 2022 CH01 Director's details changed for Mr Dean Mark Petters on 15 March 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
09 Mar 2021 CH01 Director's details changed for Mr Dean Mark Petters on 9 March 2021
11 Feb 2021 PSC04 Change of details for Mr Karl Wayne Petters as a person with significant control on 9 February 2021
09 Feb 2021 PSC07 Cessation of Daniel William Petters as a person with significant control on 9 February 2021
09 Feb 2021 PSC01 Notification of Karl Wayne Petters as a person with significant control on 9 February 2021
25 Aug 2020 PSC01 Notification of Daniel William Petters as a person with significant control on 24 August 2020
25 Aug 2020 PSC07 Cessation of Arbus Group Ltd as a person with significant control on 24 August 2020
27 Jul 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 August 2020
11 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-11
  • GBP 100